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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: 6/13/2012 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
12-0905 1 SEDC MinutesAgenda ItemConsider and take action on minutes of the Sachse Economic Development Corporation meeting for the Special Called Meeting of May 2, 2012 and a Special Called Meeting of May 16, 2012. Executive Summary Consider meeting minutes from the meetings for May 2, 2012 and May 16, 2012.   Not available Not available
12-0906 1 Reports and PresentationsAgenda ItemReports and presentations by the Sachse Economic Development Corporation President, Board Members and Executive Director regarding special events, announcements and activities. Executive Summary Sachse Economic Development Corporation President, Board Members and Executive Director provide verbal reports regarding special events, announcements and activities.   Not available Not available
12-0908 1 Financial ReportAgenda ItemConsider and take action on Financial Report - Budget Summary for May 2012. Executive Summary Monthly budget account summaries are presented for the Board members to stay informed on budget to actual condition of revenues and expenses.   Not available Not available
12-0909 1 Fireworks Event PresentationAgenda ItemA presentation on the July fireworks event by Denise Vice, City of Sachse Project Coordinator. Executive Summary The Sachse Economic Development Corporation funded $6500 towards the fireworks event.   Not available Not available
12-0910 1 Executive Session - LARCAgenda ItemConvene Executive Session pursuant to the provisions of Texas Government Code Section 551.087: Deliberation regarding economic development negotiations for an entertainment and recreation venue. Executive Summary To discuss or deliberate economic development negotiations for an entertainment and recreation venue.   Not available Not available
12-0911 1 Convene Open Session - LARCAgenda ItemConvene Open Session and consider any action necessary as a result of Executive Session. Executive Summary The Board can take any action necessary as a result of Executive Session.   Not available Not available
12-0912 1 Preliminary Budget ReviewAgenda ItemConsider and take action regarding Preliminary 2012-2013 Sachse Economic Development Corporation Annual Budget. Executive Summary It is required for the Board to review and make preliminary recommendations for 2012-2013 Revenues and Expenses for Consideration and recommendation for approval.   Not available Not available
12-0913 1 Convene Executive Session - Williams ContractingAgenda ItemConvene Executive Session pursuant to the provisions of the Texas Government Code Section 551.087: Deliberation regarding terminating an economic development agreement with Scott Williams, Williams Contracting. Executive Summary To discuss or deliberate terminating an economic development agreement with Scott Williams, Williams Contracting.   Not available Not available
12-0914 1 Convene Open Session - Williams ContractingAgenda ItemConvene Open Session and consider any action necessary as a result of Executive Session. Executive Summary The Board can take any action necessary as a result of Executive Session.   Not available Not available
12-0915 1 Sale of property at 5005 Ben Davis Road.Agenda ItemConsider and take action regarding an offer by Sachse Christian Church to sell property located at 5005 Ben Davis Road, to the Sachse Economic Development Corporation. Executive Summary The Sachse Chrisitian Church is offering to sell property and building located at 5005 Ben Davis Road to the Sachse Economic Development Corporation.   Not available Not available
12-0916 1 5804 BillingsleyAgenda ItemConsider and take action regarding an offer by Stepping Stones Learning Center to sell property located at 5804 Billingsley Street, to the Sachse Economic Development Corporation. Executive Summary Odie Hall representing Stepping Stones Learning Center offers to sell property located at 5804 Billingsley Street, to the Sachse Economic Development Corporation   Not available Not available
12-0917 1 Convene Executive Session - Land purchases.Agenda ItemConvene Executive Session pursuant to the provisions of the Texas Government Code Section 551.087: Deliberation regarding real estate offers to purchase property. Executive Summary A. To discuss or deliberate an offer by Sachse Christian Church represented by Odie Hall Realtors to sell property to the Sachse Economic Development Corporation. B. To discuss or deliberate an offer by Stepping Stones Early Learning Centers represented by Odie Hall Realtors to sell property to the Sachse Economic Development Corporation.   Not available Not available
12-0918 1 Convene Open Session - Land purchaseAgenda ItemConvene Open Session to consider and take action as a result of Executive Session. Executive Summary The Board can take any action necessary as a result of Executive Session.   Not available Not available
12-0919 1 Future Agenda ItemsAgenda ItemFuture agenda items. Executive Summary The Board lists topics of discussion for future meetings.   Not available Not available