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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: 11/13/2013 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
13-1887 1 SEDC meeting minutes of October 30, 2013.Agenda ItemConsider and take action on the minutes of the Sachse Economic Development Corporation Special Meeting of October 30, 2013. Executive Summary Consider approval of the meeting minutes for October 30, 2013.   Not available Not available
13-1896 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
13-1891 1 2013 SEDC Executive Director SearchDiscussion ItemPresentations by and discussion regarding executive search firms Waters Consulting Group, Inc. and Johnson and Associates on the Sachse Economic Development Corporation's search for a new Executive Director. Executive Summary Mr. Vigil tendered his resignation during the October 9, 2013 SEDC meeting effective October 31, 2013. The purpose of this item is to hear presentations by two executive search firms and to discuss their proposals to conduct the search for a new Executive Director.   Not available Not available
13-1892 1 Consider Action Regarding Executive Director Search FirmAgenda ItemConsider action regarding Sachse Economic Development Corporation Executive Director search firm. Executive Summary The Sachse Economic Development Corporation Board of Directors has received presentations during this meeting from the executive search firms Waters Consulting Group and Johnson and Associates. The purpose of this item is to provide the Board with the opportunity to select a search firm to assist in the recruitment and selection of the Corporation's next Executive Director.   Not available Not available
13-1889 1 SEDC Budget ReportsAgenda ItemConsider receiving the Monthly Revenue and Expenditure Report for the period ending September 30, 2013 and the summary Budget Report for October 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
13-1890 1 Investment Reports for 1st, 2nd, and 3rd Quarter 2013Agenda ItemConsider acceptance of the Quarterly Investment Reports for the Quarters ending December 31, 2012, March 31, 2013, and June 30, 2013. Executive Summary The Public Funds Investment Act (PFIA) requires that the Investment Officers shall prepare and submit quarterly a written report of investment transactions for all funds covered by the Investment Policy. The reports being presented are for the first three quarters of fiscal year 2013.   Not available Not available
13-1886 1 SH78 VISION APPT EDCAgenda ItemConsider a recommendation to City Council of three Economic Development Corporation members to serve on the State Highway 78 Advisory Committee.   Not available Not available
13-1888 1 EDC - Trull Foundation Econ Dev Exec SessionAgenda ItemThe Economic Development Corporation Board shall convene into Executive Session pursuant to the TEXAS GOVERNMENT CODE, Section ยง 551.087 (Economic Development) to deliberate on economic development incentives with the Trull Foundation for property located northwest, northeast, southwest, and southeast of the intersection of the President George Bush Turnpike and Miles Road. Consider any action necessary as a result of executive session. Executive Summary Closed Executive Session as provided by State Law.   Not available Not available
13-1895 1 Future agenda items.Agenda ItemDiscuss possible future agenda items. Executive Summary The Board lists topics of discussion for future meetings.   Not available Not available