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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: 9/12/2012 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
12-1065 1 SEDC Minutes for August.Agenda ItemConsider and take action on minutes of the Sachse Economic Development Corporation meeting for August 8, 2012. Executive Summary Consider approval of the meeting minutes from the meeting of August 8, 2012.   Not available Not available
12-1066 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
12-1067 1 SEDC Financial ReportAgenda ItemConsider and take action on Financial Report - Budget Summary for August 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
12-1042 1 Investment Report to EDC 2nd and 3rd QuarterAgenda ItemConsider receiving the Investment Reports for the Quarters ending March 31, 2012 and June 30, 2012.   Not available Not available
12-1068 1 ATR Floors, Decor & Moore Grant RequestAgenda ItemConsider and take action regarding a funding request for a project for Robert Frealy, dba, ATR Floors, Decor & More, for sign improvements at 5848 Highway 78, Sachse, TX, in an amount not to exceed $6,000. Executive Summary ATR Floors, Decor & More is a new business replacing the dry cleaners operation at 5848 Highway 78. They are requesting an incentive grant for installation of new signs.   Not available Not available
12-1070 1 Executive Session - ATR Floors Grant RequestAgenda ItemConvene Executive Session pursuant to the provisions of Texas Government Code Section 551.087: Deliberation regarding economic development negotiations to discuss or deliberate the offer of a financial or other incentive to ATR Floors, Decor & More (Robert Frealy). Executive Summary To discuss or deliberate the offer of a financial or other incentive to ATR Floors, Decor & More (Robert Frealy).   Not available Not available
12-1071 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
12-1072 1 Tax Abatement Application form.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
12-1073 1 SEDC VehicleAgenda ItemConsider and take action regarding Sachse Economic Development Corporation vehicle. Executive Summary The Board purchased a 2010 Ford Fusion for use by Executive Director on March 25, 2010.   Not available Not available
12-1074 1 Fallfest sponsorshipAgenda ItemConsider and take action regarding Chamber of Commerce Fallfest sponsorship. Executive Summary The Chamber is requesting Sachse Economic Development Corporation sponsorship.   Not available Not available
12-1075 1 Convene 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
12-1076 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
12-1077 1 Future agenda items.Agenda ItemFuture agenda items. Executive Summary The Board lists topics of discussion for future meetings.   Not available Not available