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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: 2/13/2013 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
13-1347 1 Meeting minutes of January 9, 2013Agenda ItemConsider and take action on minutes of the Sachse Economic Development Corporation regular meeting of January 9, 2013. Executive Summary Consider approval of the meeting minutes for the regular meeting of January 9, 2013.   Not available Not available
13-1348 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
13-1349 1 Monthly Revenue and Expenditure reports.Agenda ItemConsider receiving the Monthly Revenue and Expenditure Report for the period ending December 31, 2012 and the summary Budget Report for January 2013. 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
13-1350 1 Mike Rosa presentation.Agenda ItemA presentation by Mike Rosa, Vice President of Economic Development for the Dallas Chamber of Commerce to present the economic development strategies of the Dallas Fort Worth Marketing Team. Executive Summary Mike Rosa is the Vice President of the office of economic development for the Dallas Chamber of Commerce.   Not available Not available
13-1351 1 Sanitary Sewer Study Presentation - Greg PetersAgenda ItemA presentation by Greg Peters, City Engineer to provide update of the City's Sewer Master Plan study. Executive Summary The Sachse Economic Development Corporation (SEDC) entered into an economic development agreement on September 22, 2010 to obtain a sanitary sewer study for the undeveloped land located adjacent to the President George Bush Turnpike (PGBT). The PGBT sanitary sewer study would be included in the update to the City's Sanitary Sewer Master Plan. Greg Peters, City Engineer will provide a status summary to the PGBT sanitary sewer study.   Not available Not available
13-1352 1 Convene Executive SessionAgenda ItemConvene Executive Session pursuant to the provisions of Texas Government Code Section 551.072: Deliberation regarding the purchase, exchange, lease, or value of 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
13-1353 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
13-1354 1 Monument/Entry SignAgenda ItemConsider and take action regarding a monument/entry sign along President George Bush toll road. Executive Summary A monument/entry sign will identify the location of Sachse along the toll road.   Not available Not available
13-1355 1 Convene Executive SessionAgenda ItemConvene Executive Session pursuant to the provisions of Texas Government Code Section 551.072: Deliberation regarding the purchase, exchange, lease, or value of real property owned by the Sachse Economic Development Corporation. Executive Summary To discuss or deliberate real property.   Not available Not available
13-1356 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
13-1357 1 Future Agenda ItemsAgenda ItemFuture agenda items. Executive Summary The Board lists topics of discussion for future meetings.   Not available Not available