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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: 1/8/2014 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
13-1977 1 SEDC meeting minutes of December 11, 2013.Agenda ItemConsider and take action on the minutes of the Sachse Economic Development Corporation Meeting of December 11, 2013. Executive Summary Consider approval of the meeting minutes for December 11, 2013.   Not available Not available
13-1978 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
13-1973 1 SEDC Budget ReportsAgenda ItemConsider receiving the Monthly Revenue and Expenditure Report for the period ending November 30, 2013 and the summary Budget Report for December 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
13-1981 1 SEDC Exec. Dir. Recruitment UpdateAgenda ItemDiscuss recruitment activities related to Sachse Economic Development Corporation Board's search for a new Executive Director. Executive Summary The purpose of this item is to provide the Board with an update on current recruitment activities.   Not available Not available
13-1985 1 EDC Development UpdateAgenda ItemDiscuss updates on current development activities in Sachse. Executive Summary The purpose of this item is to update the Sachse Economic Development Corporation Board of Directors on prospective development projects in Sachse.   Not available Not available
13-1986 1 EDC Discuss 2014 Chamber of Commerce BanquetAgenda ItemDiscuss and consider action regarding a sponsorship for the Sachse Chamber of Commerce 30th Annual Awards Banquet. Executive Summary The purpose of this item is to discuss sponsoring the 30th annual Chamber Banquet. The Sachse Economic Development Corporation has been a sponsor in the past, but was not in 2013.   Not available Not available
13-1984 1 EDC 2014 Global Real Estate ConventionAgenda ItemDiscuss the 2014 Global Real Estate Convention in Las Vegas, Nevada. Executive Summary The Sachse Economic Development Corporation has been an active participant at the annual Global Retail Real Estate Convention as an integral part of the Corporation's business recruitment efforts. The purpose of this item is to discuss the general approach to the EDC's participation this year and to discuss who will attend with the Executive Director.   Not available Not available
13-1982 1 2014 Texas Wide Open for Business UpdateAgenda ItemDiscuss and consider advertising in the Texas Wide Open for Business Magazine distributed by the Governor's Office of Economic Development & Tourism and Conway Data. Executive Summary The Sachse Economic Development Corporation purchased a 2-page advertisement in the Texas Wide Open for Business Magazine in 2013. The purpose of this item is to update the SEDC Board on the 2014 advertising opportunity.   Not available Not available
13-1980 1 SEDC: Personnel Matters Executive SessionAgenda ItemConvene Executive Session pursuant to the provisions of the Texas Government Code Section 551.074 relating to personnel matters: Discuss personnel matters related to the temporary Executive Director. Take any action necessary as a result of Executive Session. Executive Summary To discuss personnel matters related to the temporary Executive Director.   Not available Not available
13-1979 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