** 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
January 16, 2025, 6:30 PM - January 16, 2025, 7:30 PM
Roll Call: (The following members were in attendance)
1. Call to Order
2. Roll Call and Excused Absences
3. Invocation/Moment of Silence
4. Pledge of Allegiance
5. Election of Officers
5.A. Election of President- 6:30 PM
5.B. Election of Vice President- 6:30 PM
5.C. Election of Secretary- 6:30 PM
5.D. Election of Treasurer- 6:30 PM
6. Citizens to be Heard
7. Consent Agenda
7.A. Approval of Minutes for November 21, 2024 Regular Call Meeting- 6:30 PM
7.B. Approval of Financial and Sales Tax Reports for October & November 2024.- 6:30 PM
7.C. Approval of Reimbursement to the City of Cibolo General Fund for staff time working on Cibolo Economic Development Corporation projects for November & December 2024.- 6:30 PM
8. Discussion/Action
8.A. Recognition of New Staff Members (I. Ellis)- 6:30 PM
8.B. Presentation by Cibolo Economic Development Corporation (CEDC) community partner, greater:SATX regional economic development partnership (I. Ellis/S. Carabias-Rush)- 6:30 PM
8.C. Discussion, direction, and/or action involving updates regarding the Downtown Master Plan (C. Hardin)- 6:30 PM
8.D. Discussion, direction, and/or action involving updates regarding the Retail Study (C. Hardin)- 6:30 PM
8.E. Discussion, direction, and/or action involving updates regarding the On Call Economic Development Services (C. Hardin)- 6:30 PM
8.F. Discussion, direction, and/or action involving updates regarding the Small Business Subcommittee (Small Business Subcommittee)- 6:30 PM
8.G. Discussion/Direction on a mural in the Downtown area. (M. Allen/S. Boyle)- 6:30 PM
9. Executive Session
9.A. Project Theo- 6:30 PM
9.B. Project Athletic- 6:30 PM
9.C. Project Rev- 6:30 PM
10. Open Session
11. Items for Future Agendas
12. Set a Date and Time for the next Meeting
13. Adjournment