City of Cibolo
Thursday, March 14, 2024, 6:30 PM
1. Call to Order
2. Roll Call and Excused Absences
2.A. Excused Absence
3. Invocation/Moment of Silence
4. Pledge of Allegiance
5. Citizens to be Heard
6. Consent Agenda
6.A. Approval of Minutes for February 15, 2024, Regular Call Meeting.
6.B. Approval of Financial and Sales Tax Reports for January 2024.
6.C. Approval of Reimbursement to the City of Cibolo General Fund for staff time working on Cibolo Economic Development Corporation projects for February 2024.
7. Discussion/Action
7.A. Discussion/Presentation regarding plan elements of the 2024 Cibolo Tomorrow Comprehensive Plan and IH-10 Corridor Plan
7.B. Discussion, direction, and/or action involving updates regarding the Cibolo Master Plan project
7.C. Discussion, direction, and/or action involving updates regarding the Cibolo EDC Strategic Plan project
7.D. Discussion, direction, and/or action involving updates regarding the Cibolo EDC IH-10 Corridor Study project
7.E. Discussion/Briefing from City Secretary on Council Policy for conduct of meetings for all commissions, committees, boards, and corporations.
8. Executive Session
8.A. 590 FM 78 W Project
8.B. Project Gateway
9. Reconvene into Regular Session and take/or give direction or action, if necessary, on items discussed in the Executive Session
9.A. Action Item
10. Items for Future Agendas
11. Set a Date and Time for the next Meeting
11.A. Tentatively - April 18, 2024, at 6:30 p.m.
12. Adjournment
12.A. Adjourn Meeting
"City of Choice"
Thursday, March 14, 2024, 6:30 PM
Council Chambers
200 S. Main St., Cibolo,Texas 78108
Est. Duration: 2 hr
1. Call to Order
2. Roll Call and Excused Absences
Excused Absence
3. Invocation/Moment of Silence
4. Pledge of Allegiance
5. Citizens to be Heard
(limit remarks to 3 minutes) This is the only time during the CEDC Board Meeting that a citizen can address the Board of Directors. It is the opportunity for visitors and guests to address the Board of Directors on any issue to include agenda items. All visitors wishing to speak must fill out the Sign-In Roster prior to the start of the meeting. The Board of Directors may not deliberate any non-agenda issue, nor may any action be taken on any non-agenda issue at this time; however, the Board of Directors may present any factual response to items brought up by citizens. (Attorney General Opinion - JC-0169) (Limit of three minutes each.) All remarks shall be addressed to the Board of Directors as a body. Remarks may also be addressed to any individual member of the Board of Directors so long as the remarks are (i) about matters of local public concern and (ii) not disruptive to the meeting or threatening to the member or any attendee. Any person violating this policy may be requested to leave the meeting, but no person may be requested to leave or forced to leave the meeting because of the viewpoint expressed. This meeting is livestreamed. If anyone would like to make comments on any matter regarding the Cibolo EDC or on an agenda item and have this item read at this meeting, please email pcimics@cibolotx.gov and vchapman@cibolotx.gov or telephone 210-566-6111 before 5:00 pm the date of the meeting.
6. Consent Agenda
(All items listed below are considered to be routine and non-controversial by the Corporation and will be approved by one motion. There will be no separate discussion of these items unless a Corporation member requests, in which case the item will be removed from the consent agenda.)
Approval of Minutes for February 15, 2024, Regular Call Meeting.
Approval of Financial and Sales Tax Reports for January 2024.
Approval of Reimbursement to the City of Cibolo General Fund for staff time working on Cibolo Economic Development Corporation projects for February 2024.
7. Discussion/Action
Discussion/Presentation regarding plan elements of the 2024 Cibolo Tomorrow Comprehensive Plan and IH-10 Corridor Plan
Discussion, direction, and/or action involving updates regarding the Cibolo Master Plan project
Discussion, direction, and/or action involving updates regarding the Cibolo EDC Strategic Plan project
Discussion, direction, and/or action involving updates regarding the Cibolo EDC IH-10 Corridor Study project
Discussion/Briefing from City Secretary on Council Policy for conduct of meetings for all commissions, committees, boards, and corporations.
8. Executive Session
The Cibolo Economic Development Corporation will convene in Executive Session as authorized by the Texas Gov't Code Chapter 551, Section 551.071, Consultation with Attorney, Section 551.072, Real Property, and 551.087 Economic Development to deliberate and seek legal advice regarding the following:
590 FM 78 W Project
Project Gateway
9. Reconvene into Regular Session and take/or give direction or action, if necessary, on items discussed in the Executive Session
Action Item
10. Items for Future Agendas
11. Set a Date and Time for the next Meeting
Tentatively - April 18, 2024, at 6:30 p.m.
12. Adjournment
Adjourn Meeting
This Notice of Meeting is posted and pursuant to the Texas Government Code 551.041 - .043 on the front bulletin board of the Cibolo Municipal Building, 200 South Main Streeet, Cibolo, Texas which is a place readily accessible to the public at all times and that said notice was posted on
Peggy Cimics, TRMC
City Secretary
Pursuant to Section 551.071, 551.072, 551.073, 551.074, 551.076, 551.077, 551.084 and 551.087 of the Texas Government Code, the City of Cibolo reserves the right to consult in closed session regarding any item listed on this agenda.
A possible quorum of committees, commissions, boards, and corporations may attend this meeting.
This facility is wheelchair accessible and accessible parking space is available. Request for accommodation or interpretive services must be made 48 hours prior to the meeting. Please contact the City Secretary at (210) 566-6111. All cell phones must be turned off before entering the meeting.
I certify that the attached notice and agenda of items to be considered by the Economic Development Corporation was removed by me from the City Hall bulletin board on the _____day of __________2024.
__________________________________
Name and Title
Date Posted: March 8, 2024 03:54 pm
City of Cibolo
Economic Development Corporation
Thursday, March 14, 2024, 6:30 PM
1. Call to Order
2. Roll Call and Excused Absences
2.A. Excused Absence
3. Invocation/Moment of Silence
4. Pledge of Allegiance
5. Citizens to be Heard
(limit remarks to 3 minutes) This is the only time during the CEDC Board Meeting that a citizen can address the Board of Directors. It is the opportunity for visitors and guests to address the Board of Directors on any issue to include agenda items. All visitors wishing to speak must fill out the Sign-In Roster prior to the start of the meeting. The Board of Directors may not deliberate any non-agenda issue, nor may any action be taken on any non-agenda issue at this time; however, the Board of Directors may present any factual response to items brought up by citizens. (Attorney General Opinion - JC-0169) (Limit of three minutes each.) All remarks shall be addressed to the Board of Directors as a body. Remarks may also be addressed to any individual member of the Board of Directors so long as the remarks are (i) about matters of local public concern and (ii) not disruptive to the meeting or threatening to the member or any attendee. Any person violating this policy may be requested to leave the meeting, but no person may be requested to leave or forced to leave the meeting because of the viewpoint expressed. This meeting is livestreamed. If anyone would like to make comments on any matter regarding the Cibolo EDC or on an agenda item and have this item read at this meeting, please email pcimics@cibolotx.gov and vchapman@cibolotx.gov or telephone 210-566-6111 before 5:00 pm the date of the meeting.
6. Consent Agenda
(All items listed below are considered to be routine and non-controversial by the Corporation and will be approved by one motion. There will be no separate discussion of these items unless a Corporation member requests, in which case the item will be removed from the consent agenda.)
6.A. Approval of Minutes for February 15, 2024, Regular Call Meeting.
6.B. Approval of Financial and Sales Tax Reports for January 2024.
6.C. Approval of Reimbursement to the City of Cibolo General Fund for staff time working on Cibolo Economic Development Corporation projects for February 2024.
7. Discussion/Action
7.A. Discussion/Presentation regarding plan elements of the 2024 Cibolo Tomorrow Comprehensive Plan and IH-10 Corridor Plan
7.B. Discussion, direction, and/or action involving updates regarding the Cibolo Master Plan project
7.C. Discussion, direction, and/or action involving updates regarding the Cibolo EDC Strategic Plan project
7.D. Discussion, direction, and/or action involving updates regarding the Cibolo EDC IH-10 Corridor Study project
7.E. Discussion/Briefing from City Secretary on Council Policy for conduct of meetings for all commissions, committees, boards, and corporations.
8. Executive Session
The Cibolo Economic Development Corporation will convene in Executive Session as authorized by the Texas Gov't Code Chapter 551, Section 551.071, Consultation with Attorney, Section 551.072, Real Property, and 551.087 Economic Development to deliberate and seek legal advice regarding the following:
8.A. 590 FM 78 W Project
8.B. Project Gateway
9. Reconvene into Regular Session and take/or give direction or action, if necessary, on items discussed in the Executive Session
9.A. Action Item
10. Items for Future Agendas
11. Set a Date and Time for the next Meeting
11.A. Tentatively - April 18, 2024, at 6:30 p.m.
12. Adjournment
12.A. Adjourn Meeting