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 August 15, 2024 Regular Call Meeting- 6:30 PM
6B. Approval of Financial and Sales Tax Reports for July 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 August 2024.- 6:30 PM
7. Discussion/Action
7A. Recognition of International Economic Development Council Awards (K. Lee)- 6:30 PM
7B. Discussion/Presentation regarding the Cibolo Economic Development Corporation's marketing video project updates. (I. Ellis/C. Larson)- 6:30 PM
7C. Discussion/Action regarding changes to the CEDC Business Improvement Grant (“BIG”) Guidelines (I. Ellis)- 6:30 PM
7D. Discussion/Action regarding implementation of the Strategic Economic Development Plan (M. Mattingly/J. Triesch)- 6:30 PM
7E. Discussion/Action regarding an Affiliated Entities Confidentiality Agreement between the City of Cibolo and Cibolo Economic Development Corporation (F. Garza)- 6:30 PM
7F. Discussion on required Sales Tax training for Cibolo EDC Board Members (K. Lee)- 6:30 PM
8. Executive Session
8A. Discussion/Action regarding an Affiliated Entities Confidentiality Agreement between the City of Cibolo and Cibolo Economic Development Corporation (F. Garza)- 6:30 PM
9. Reconvene into Regular Session and take/or give direction or action, if necessary, on items discussed in the Executive Session
10. Items for Future Agendas
11. Set a Date and Time for the next Meeting
12. Adjournment
12A. Adjourn Meeting- 6:30 PM