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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: 2/12/2014 7:00 PM Minutes status: Draft  
Meeting location: City Hall
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
14-2041 1 SEDC meeting minutes of January 8, 2014.Agenda ItemConsider and take action on the minutes of the Sachse Economic Development Corporation Meeting of January 8, 2014. Executive Summary Consider approval of the meeting minutes for January 8, 2014.   Not available Not available
14-2042 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
14-2040 1 SEDC Budget ReportsAgenda ItemConsider receiving the Monthly Revenue and Expenditure Report for the period ending December 2013 and the summary Budget Report for January 2014. 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
14-2045 1 Executive session - Executive Director search.Agenda ItemAdjourn to Executive Session pursuant to the provisions of the Texas Government Code, Section 551.074: To discuss the appointment, employment and duties of an Executive Director. Consider any action necessary as a result of executive session. Executive Summary Closed session as provided by state law.   Not available Not available
14-2046 1 EDC Infrastructure Update (Toll District).Agenda ItemDiscuss current status of Merritt Road and sanitary sewer expansion in Sachse's President George Bush Turnpike district. Executive Summary Staff will provide a brief update on current project status.   Not available Not available
14-2043 1 Discuss current and prospective development in Sachse.Agenda ItemDiscuss current and prospective 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
14-2044 1 Discuss future agenda items.Agenda ItemDiscuss possible future agenda items. Executive Summary The Board lists topics of discussion for future meetings.   Not available Not available