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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: 1/9/2013 6:30 PM Minutes status: Draft  
Meeting location: City Hall
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
12-1272 1 Minutes December 12, 2012.Agenda ItemConsider and take action on minutes of the Sachse Economic Development Corporation regular meeting of December 12, 2012. Executive Summary Consider approval of the meeting minutes for the regular meeting of December 12, 2012.   Not available Not available
12-1273 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 The Sachse Economic Development Corporation President, Board Members and Executive Director provide verbal reports regarding special events, announcements and activities.   Not available Not available
12-1274 1 Budget reports.Agenda ItemConsider receiving the Monthly Revenue and Expenditure Report for the period ending November 30, 2012 and the summary Budget Report for December, 2012. Executive Summary The Sachse Economic Development Corporation Treasurer will prepare reports each month to update the Sachse Economic Development Corporation regarding revenues and expenditures.   Not available Not available
12-1275 1 Entertainment and Recreation master plan.Agenda ItemConsider and take action regarding Entertainment and Recreation master plan. Executive Summary A discussion of the Sachse Economic Development Corporation regarding the Entertainment and Recreation master plan and any activity updates will be presented to the Board.   Not available Not available
12-1276 1 Executive SessionAgenda 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
12-1277 1 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
12-1278 1 Consider and take action regarding revisions to the personnel evaluation form.Agenda ItemConsider and take action regarding revisions to the personnel evaluation form. Executive Summary The Board requested to update the current evaluation form to resemble the city manager's evaluation form.   Not available Not available
12-1279 1 Real estate data base.Agenda ItemDiscuss Real Estate data base. Executive Summary A student intern will be working with the Executive Director for creating a real estate data base for the City of Sachse.   Not available Not available
12-1280 1 Future agenda items.Agenda ItemFuture agenda items. Executive Summary The Board lists topics of discussion for future meetings.   Not available Not available