20201119 Minutes SEDC Board Reg Mtgf IINUTES
THURSDAY, NOVEMBER 19,2020
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The City of Schertz Economic Development Corporation (SEDC) Board of Directors met for a
Regular Monthly Meeting on Thursday, November 19, 2020, at 6:00 p.m. in the Hal Baldwin
Municipal Complex, Council Chambers, Building No. 4, 1400 Schertz Parkway, Schertz, Texas.
This is an open meeting, subject to the open meeting laws of the State of Texas.
Call to order
1. Roll call and recognition of visitors.
Board President Macaluso called the meeting to order at 6:00 p.m. and welcomed everyone in
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Staff present:
Mark Browne
– City Manager
Adrian Perez –
Executive Director
Patty Horan –
Executive Assistant
2. Public comment - This time is set aside for any person who wishes to address the Board.
Presentations should be limited to no more than 3 minutes. The presiding officer will call on those
persons who have signed up to speak.
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3. Approval of the minutes for the Board of Directors Regular Monthly Meeting held on Thursday,
October 22, 2020. (P. Horan)
A motion to approve the minutes for the Board of Directors Regular Monthly Meeting held on
Thursday, October 22, 2020, was made by Mr. Richard. Seconded by Mr. McDaniel. Motion passed
unanimously.
Presentations
4. Draft SEDC FY 2019-2020 Annual Report. (A. Perez)
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Corporation and Major Wire Texas, Inc. was made by Mr. McDaniel. Seconded by Mr. Snowden.
Motion passed unanimously.
Closed Session
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Reconvene to regular session
9. Take any actions based on discussion held in closed session under Agenda Item No. 8.
Requests and announcements
10. Requests by Board Members to place items on a future SEDC Board Meeting agenda.
No requests were made.
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Announcements by staff:
The following announcements were made by staff
0 SEDC Christmas celebration canceled due to COVID-19
Next Board Meeting — December 17, 2020
Office closures
- Thanksgiving Day, November 26-27, 201
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