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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: 8/8/2012 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
12-0990 1 SEDC Minutes of July 11, 2012Agenda ItemConsider and take action on minutes of the Sachse Economic Development Corporation meeting for July 11, 2012. Executive Summary Consider approval of the meeting minutes from the meeting of July 11, 2012.   Not available Not available
12-0991 1 Reports and presentations.Agenda 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
12-0993 1 Financial reportAgenda ItemConsider and take action on Financial Report - Budget Summary for July 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
12-0994 1 Executive SessionAgenda 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
12-0995 1 Convene Open SessionAgenda ItemConvene Open Session and consider any action necessary as a result of Executive Session. Executive Summary The Board may take any action necessary as a result of Executive Session.   Not available Not available
12-0996 1 Tax abatement application form revisions.Agenda ItemConsider and take action on revisions to tax abatement application form. Executive Summary Proposed changes to the tax abatement application form will include requesting additional information in order to consider incentives.   Not available Not available
12-0997 1 Joint meetings.Agenda ItemConsider and take action regarding joint meeting of the Chamber of Commerce and Sachse Economic Development Corporation. Executive Summary The Board will discuss future joint meetings with the Chamber of Commerce.   Not available Not available
12-0998 1 2012-2013 SEDC BudgetAgenda ItemConsider and take action regarding the proposed 2012-2013 Sachse Economic Development Corporation annual budget. Executive Summary It is required for the Board to consider, review and make recommendations for the 2012-2013 Annual Budget.   Not available Not available
12-0999 1 Future agenda items.Agenda ItemFuture agenda items. Executive Summary The Board lists topics of discussion for future meetings.   Not available Not available