03-10-2022 Agenda SEDC Board Reg Meeeting
SEDC Agenda 03/10/2022 Page 1 of 2
NOTICE OF MEETING
AGENDA
THURSDAY, March 10, 2022
The City of Schertz Economic Development Corporation (SEDC) Board of Directors will hold a regular
monthly meeting on Thursday, March 10th, 2022, at 6:00 P.M. at the Hal Baldwin Municipal Complex,
Council Chambers Conference Room, 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, recognition of visitors.
2. Holly Malish – SEDC Deputy Director
HEARING OF RESIDENTS
3. 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.
APPROVAL OF MINUTES
4. Approval of the minutes for the Board of Directors Regular Monthly Meeting held on Thursday,
January 27, 2022. (S. Courney)
PRESENTATIONS
5. Staff briefing on SEDC Financial statements for the month of January 2022. (J. Walters / A.
Perez)
6. Staff briefing on status of the Main Street project and planning of the Main Street Committee.
(B. James)
DISCUSSION ITEMS
7. Briefing and possible action on SEDC Resolution No. 2022-2 for the approval of the
Independent Auditor’s Report for the SEDC Annual Financial Report for the Year Ended
September 30, 2021. (Paula Lowe/Clayton Rogers, Auditor Partner of Pattillo, Brown and
Hill, LLP/J. Walters)
CLOSED SESSION
8. The SEDC Board will meet in closed session in accordance with Section 551.087 of the Texas
Government Code Deliberation Regarding Economic Development Negotiations, Closed Meeting.
The governmental body is not required to conduct an open meeting (1) to discuss or deliberate
regarding commercial or financial information that the governmental body has received from a
business prospect that the governmental body seeks to have locate, stay, or expand in or near the
territory of the governmental body and with which the governmental body is conducting economic
development negotiations; or (2) to deliberate the offer of a financial or other incentive to a
business prospect.
SEDC Agenda 03/10/2022 Page 2 of 2
Project E-69 Project E-79 Project E-80
Project E-81 Project E-82
RECONVENE TO REGULAR SESSION
9. Take any actions based on discussion held in closed session under Agenda Item No. 8.
REQUESTS AND ANNOUNCEMENTS
10. Informational Memo
a. February 2022 CityView and Tri-County Construction Update
b. SEDC/City of Schertz Growth Infrastructure Investment Partnership Update
11. Announcements by Staff
Next Board Meeting – April 7, 2022, in Bob Andrews Conference Room, Bldg. 1
12. Requests by Board Members to place items on a future SEDC Board Meeting agenda.
Adjournment
I, SHEREE COURNEY, ADMINISTRATIVE ASSISTANT OF THE CITY OF SCHERTZ ECONOMIC
DEVELOPMENT CORPORATION, DO HEREBY CERTIFY THAT THE ABOVE AGENDA WAS
PREPARED AND POSTED ON THE OFFICIAL BULLETIN BOARD ON THIS 7th DAY OF
MARCH 2022 AT 4:00 P.M., WHICH IS A PLACE READILY ACCESSIBLE TO THE PUBLIC AT
ALL TIMES AND THAT SAID NOTICE WAS POSTED IN ACCORDANCE WITH CHAPTER 551,
TEXAS GOVERNMENT CODE.
Sheree Courney
Administrative Assistant
This facility is wheelchair accessible and accessible parking spaces are available. Audio units for the hearing impaired are available for any
meeting. If you require special assistance, please call 210-619-1030 at least 24 hours in advance of meeting.
The City of Schertz Economic Development Corporation Board of Directors reserves the right to adjourn into Closed Session at any time
during the course of this meeting to discuss any of the matters listed above, as authorized by the Texas Open Meetings Act.
Closed Sessions Authorized: This agenda has been reviewed and approved by the City’s legal counsel and the presence of any subject in any
Closed Session portion of the agenda constitutes a written interpretation of Texas Government Code Chapter 551 by legal counsel for the
governmental body and constitutes an opinion by the attorney that the items discussed therein may be legally discussed in the closed portion
of the meeting considering available opinions of a court of record and opinions of the Texas Attorney General known to the attorney. This
provision has been added to this agenda with the intent to meet all elements necessary to satisfy Texas Government Code Chapter 551.144(c)
and the meeting is conducted by all participants in reliance on this opinion.