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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Economic Development Corporation Agenda status: Final
Meeting date/time: 1/11/2012 7:00 PM Minutes status: Draft  
Meeting location: City Hall
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
11-0615 1 Minutes of December 14, 2011Agenda ItemConsider and take action on minutes of the Sachse Economic Development Corporation meeting for December 14, 2011.   Not available Not available
11-0616 1 ReportsAgenda ItemReports and Presentations Executive Summary President, Vice President, Board members and Executive Director will report on topics for information purposes only.   Not available Not available
11-0617 1 Financial ReportAgenda ItemConsider and take action on Financial Report (Budget summary for November and December 2011). Executive Summary The monthly Budget to Actual report as downloaded from in-code is provided as an attachment for November and December 2011.   Not available Not available
11-0618 1 City limit sign request.Agenda ItemConsider and take action regarding a funding request for a project of the City of Sachse for a city limit sign at Miles Road in an amount not to exceed $2600. Executive Summary City Engineer, Shawn Poe has applied on behalf of the City of Sachse for funding a city limit sign in the median of Miles Road located north of the tollroad.   Not available Not available
11-0619 1 Farmer's Insurance sign request.Agenda ItemConsider and take action regarding a funding request for a project for Farmer's Insurance sign to be located at 7214 Highway 78 in an amount not to exceed $5,000. Executive Summary Mr. Tony Vigil, agent/owner of Farmer's Insurance has relocated his business into the location and is requesting funding assistance for the sign project.   Not available Not available
11-0620 1 Executive SessionAgenda ItemConvene Executive Session pursuant to the provisions of Texas Government Code Section 551.087: Deliberation regarding economic development negotiations. Executive Summary 1. Convene Executive Session to discuss or deliberate the offer of a financial or other incentive to City of Sachse. 2. Convene Executive Session to discuss or deliberate the offer of a financial or other incentive to Farmer's Insurance.   Not available Not available
11-0621 1 Convene into open session.Agenda ItemConvene into open session to consider and take action as a result of Executive Session. Executive Summary Consider and take action as a result of Executive Session.   Not available Not available
11-0622 1 Investment PolicyAgenda ItemConsider approval of a resolution establishing a revised policy governing the investment of City funds. Executive Summary To ensure that the City's Policy document is in conformance with the Public Funds Investment Act, City policy and to provide a viable framework for the City to utilize in structuring an effective investment policy it is required that the Investment Policy of the city of Sachse be reviewed and approved by the SEDC Board on an annual basis.   Not available Not available
11-0623 1 Implementation PlanAgenda ItemConsider and take action regarding Sachse Economic Development Implementation Plan. Executive Summary The follow-up to the Strategic Planning Workshop was a section for Action Planning. Priority projects were identified for each of the objectives by identifying Champions; Undertaking to a follow up workshop; and align all information and research completed to date.   Not available Not available
11-0624 1 Future agenda items.Agenda ItemFuture agenda items. Executive Summary The Board submits items for future agendas.   Not available Not available