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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: 5/8/2013 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
13-1516 1 Minutes of April 10, 2013.Agenda ItemConsider and take action on the minutes of the Sachse Economic Development Corporation regular meeting of April 10, 2013. Executive Summary Consider approval of the meeting minutes for the regular meeting of April 10, 2013.   Not available Not available
13-1517 1 Reports and pesentations.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
13-1518 1 Budget reports.Agenda ItemConsider receiving the Monthly Revenue and Expenditure Report for the period ending March 2013 and the summary Budget Report for April 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
13-1519 1 Real estate inventory.Agenda ItemA presentation by Clayton Collins on the real estate inventory data base for Highway 78. Executive Summary A real estate inventory of land, buildings and owners for Highway 78 has been compiled.   Not available Not available
13-1520 1 2013-2014 BudgetAgenda ItemConsider and take action regarding the Preliminary 2013-2014 Sachse Economic Development Corporation Annual Budget. Executive Summary The Board considers all matters of the annual budget.   Not available Not available
13-1527 1 Convene Executive SessionAgenda ItemConvene Executive Session pursuant to the provisions of Texas Government Code: Deliberation regarding economic development discussion of commercial and retail projects to be located generally along vacant land tracts bordering the north side and south side of the President George Bush Turnpike within the City of Sachse. Executive Summary To discuss or deliberate economic development of commercial and retail projects along the turnpike.   Not available Not available
13-1528 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
13-1521 1 Sale of SEDC property.Agenda ItemConsider and take action regarding Sachse Economic Development Corporation real estate being approximately 3.75 acres located at 2 Ben Davis Road, Sachse, Texas. Executive Summary The Sachse Economic Development Corporation owns approximately 3.75 acres at 2 Ben Davis Road.   Not available Not available
13-1522 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 the purchase, exchange, lease or value of real property owned by the Sachse Economic Development Corporation.   Not available Not available
13-1523 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
13-1524 1 Convene Executive SessionAgenda ItemConvene Executive Session pursuant to the provisions of the Texas Government Code Section 551.074 relating to personnel matters: Discuss semiannual evaluation of the Executive Director. Executive Summary To discuss in Executive Session the semiannual evaluation of the Executive Director.   Not available Not available
13-1525 1 Convene Open SessionAgenda 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
13-1526 1 Future agenda items.Agenda ItemFuture agenda items. Executive Summary The Board lists topics of discussion for future meetings.   Not available Not available