** The following document is a draft of the minutes and the not the official approved minutes **
Minutes for the Economic Development Corporation
200 S. Main St., Cibolo, Texas 78108
April 18, 2024, 6:30 PM - April 18, 2024, 7:30 PM
Roll Call: (The following members were in attendance)
1. Call to Order
2. Roll Call and Excused Absences
2A. Excused Absence- 6:30 PM
3. Invocation/Moment of Silence
4. Pledge of Allegiance
5. Citizens to be Heard
6. Consent Agenda
6A. Approval of Minutes for March 14, 2024, Regular Call Meeting.- 6:30 PM
6B. Approval of Financial and Sales Tax Reports for February 2024.- 6:30 PM
6C. Approval of Reimbursement to the City of Cibolo General Fund for staff time working on Cibolo Economic Development Corporation projects for March 2024.- 6:30 PM
7. Discussion/Action
7A. Presentation of the Texas Economic Development Council (TEDC) Economic Excellence Award (K. Lee)- 6:30 PM
7B. Presentation by Cibolo Economic Development Corporation (CEDC) community partner, Amy Massey, Director of Schertz-Cibolo-Universal City (SCUC) ISD’s Career & Technical Education (CTE) Program. (I. Ellis)- 6:30 PM
7C. Presentation, discussion, and action regarding the Cibolo EDC portion of the Annual Economic Development Report rough draft. (I. Ellis)- 6:30 PM
7D. Presentation, discussion, and/or possible action regarding selecting a firm to produce an updated marketing video for the Cibolo Economic Development Corporation. (I. Ellis)- 6:30 PM
7E. Discussion/Action selecting and approving one member of the Cibolo Economic Development Corporation Board to act as a CEDC Marketing Video Committee Member. (I. Ellis)- 6:30 PM
7F. Discussion/Action to approve a professional services contract with Davidson Troilo Ream & Garza, P.C to provide legal services for the Cibolo EDC. (K. Lee)- 6:30 PM
7G. Discussion/Action of items the Board of Directors would like to see included in the Cibolo Economic Development Corporation’s budget for FY 25. (K. Lee)- 6:30 PM
7H. Discussion, direction, and/or action involving updates regarding the Cibolo Master Plan project (EDC Master Plan Advisory Committee member)- 6:30 PM
7I. Discussion, direction, and/or action involving updates regarding the Cibolo EDC Strategic Plan project (EDC Strategic Plan Advisory Committee)- 6:30 PM
7J. Discussion, direction, and/or action involving updates regarding the Cibolo EDC IH-10 Corridor Study project (EDC IH-10 Corridor Study Advisory Committee)- 6:30 PM
8. Items for Future Agendas
9. Set a Date and Time for the next Meeting
10. Adjournment
10A. Adjourn Meeting- 6:30 PM
11.