City of Cibolo
Thursday, April 18, 2024, 6:30 PM
1. Call to Order
2. Roll Call and Excused Absences
2A. Excused Absence
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.
6B. Approval of Financial and Sales Tax Reports for February 2024.
6C. Approval of Reimbursement to the City of Cibolo General Fund for staff time working on Cibolo Economic Development Corporation projects for March 2024.
7. Discussion/Action
7A. Presentation of the Texas Economic Development Council (TEDC) Economic Excellence Award (K. Lee)
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)
7C. Presentation, discussion, and action regarding the Cibolo EDC portion of the Annual Economic Development Report rough draft. (I. Ellis)
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)
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)
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)
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)
7H. Discussion, direction, and/or action involving updates regarding the Cibolo Master Plan project (EDC Master Plan Advisory Committee member)
7I. Discussion, direction, and/or action involving updates regarding the Cibolo EDC Strategic Plan project (EDC Strategic Plan Advisory Committee)
7J. Discussion, direction, and/or action involving updates regarding the Cibolo EDC IH-10 Corridor Study project (EDC IH-10 Corridor Study Advisory Committee)
8. Items for Future Agendas
9. Set a Date and Time for the next Meeting
10. Adjournment
10A. Adjourn Meeting
11.
City of Cibolo
Economic Development Corporation
2024-04-18T23:30:00.000Z
1. Call to Order
2. Roll Call and Excused Absences
3. Invocation/Moment of Silence
4. Pledge of Allegiance
5. Citizens to be Heard
This is the only time during the Cibolo Economic Development Corporation Meeting that a citizen can address the corporation. It is the opportunity for visitors and guests to address the CEDC 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 CEDC may not deliberate any non-agenda issue, nor may any action be taken on any non-agenda issue at this time; however, the CEDC 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 corporation as a body. Remarks may also be addressed to any individual member of the CEDC 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 City of Cibolo 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.)
7. Discussion/Action
8. Items for Future Agendas
9. Set a Date and Time for the next Meeting
Tentatively scheduled for May 16, 2024
10. Adjournment
11.