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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: 12/12/2012 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
12-1254 1 Consider Board electionsAgenda ItemConsider and take action regarding Sachse Economic Development Corporation Board elections for President and Vice-President. Executive Summary The Executive Officers of the corporation shall be a President and a Vice-President all of whom shall be elected by and subject to the control of the Board of Directors.   Not available Not available
12-1247 1 SEDC minutes of November 7, 2012Agenda ItemConsider and take action regarding the minutes of the Sachse Economic Development Corporation regular meeting for November 7, 2012. Executive Summary Consider approval of the meeting minutes from the regular meeting of November 7, 2012.   Not available Not available
12-1248 1 SEDC 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
12-1244 1 Monthly Revenue & Expense Report October, 2012Agenda ItemConsider receiving the Monthly Revenue and Expenditure Report for the period ending October 31, 2012 and the summary Budget Report for November, 2012. Executive Summary The Finance Department will prepare reports each month to update the SEDC regarding revenues and expenditures.   Not available Not available
12-1249 1 Entertainment and recreation venue.Agenda ItemConsider and take action regarding feasibility study and master plan for entertainment and recreation venue. Executive Summary A discussion of the Sachse Economic Development Corporation regarding the feasibility study and master plan for the entertainment and recreation venue.   Not available Not available
12-1250 1 Executive Session - Entertainment and recreation venue.Agenda ItemConvene Executive Session pursuant to the provisions of Texas Government Code Section 551.087: Deliberation regarding real property for an entertainment and recreation venue. Executive Summary To discuss or deliberate real property for an entertainment and recreation venue.   Not available Not available
12-1251 1 Convene Open Session - Real PropertyAgenda 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
12-1255 1 Meetings of the Board.Agenda ItemConsider and take action regarding regular meetings of the Board of Directors. Executive Summary The Board will discuss regular meeting time and dates.   Not available Not available
12-1252 1 Executive Session - EvaluationAgenda ItemConvene Executive Session pursuant to the provisions of the Texas Government Code Section 551.074 relating to personnel matters: Discuss semiannual evaluation of Executive Director. Executive Summary To discuss in Executive Session the semiannual evaluation of Executive Director.   Not available Not available
12-1253 1 Convene Open Session - EvaluationAgenda ItemConvene Open Session to consider and take action as a result of Executive Session. Executive Summary The Board may take any action from discussion of Executive Session.   Not available Not available
12-1256 1 Future agenda items.Agenda ItemFuture agenda items. Executive Summary The Board lists topics of discussion for future meetings.   Not available Not available