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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: 9/10/2015 5:30 PM Minutes status: Draft  
Meeting location: First Floor Conference Room
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
15-2998 1 Minutes August 12, 2015Agenda ItemConsider and take action on minutes of the Sachse Economic Development Corporation regular meeting of August 12, 2015.    Not available Not available
15-3010 1 Monthly Budget Reports EDCAgenda ItemConsider receiving the Monthly Revenue and Expenditure Report for the period ending July 31, 2015 and the preliminary summary Budget Report for August 2015.    Not available Not available
15-3011 1 SEDC travel policy adoptionAgenda ItemConsider approval of Sachse Economic Development Corporation Travel Policy.    Not available Not available
15-2999 1 Reports and presentations.Agenda ItemReports and presentations by the Sachse Economic Development Corporation President, Board Members, CEO and Staff regarding items of community interest, special events, announcements and activities, office, industrial, commercial, retail, and business retention project and marketing activities.    Not available Not available
15-3000 1 Highest and Best Use Feasibility StudyAgenda ItemDiscuss and consider action regarding a Highest and Best Use Feasibility Study for land located at the southwest corner of Ranch Road and State Hwy. 78 and receive a final report from consultants.    Not available Not available
15-3001 1 Park Lake Baptist Church Public HearingAgenda ItemConduct Public Hearing regarding a funding request for a project for Park Lake Baptist Church located at 3702 Sachse Road, Sachse, TX for an amount not to exceed $6,000.00    Not available Not available
15-3002 1 North Pointe Church of Christ Public HearingAgenda ItemConduct Public Hearing regarding a funding request for a project for North Pointe Church of Christ located at 7030 Highway 78, Sachse, TX for an amount not to exceed $6,000.00    Not available Not available
15-3003 1 Funding Request for Sachse Rod ShopAgenda ItemConsider and take action regarding a funding request for a project for Sachse Rod Shop to expand their space at 3904 Miles Road, in an amount not to exceed $140,435.    Not available Not available
15-3004 1 Convene Executive SessionAgenda ItemThe EDC shall convene to Executive Session pursuant to Texas Government Code Section 551.087 Deliberation of Economic Development Negotiations: A. Discussion of economic development incentive for project for Sachse Rod Shop to expand their space at 3904 Miles Road. B. Discussion of economic development incentive for Integral Woodbridge LLC to offset impact fees and reimbursement for infrastructure costs for project located at NWC of Hwy. 78 and Woodbridge Parkway. C. Deliberation regarding economic development incentive for retail or commercial business projects seeking to locate within the City of Sachse. Executive Session pursuant to the provisions of Texas Government Code Section 551.072: Real Property: to discuss potential purchase, exchange, lease or value of real property. Consider any action necessary as a result of executive session.    Not available Not available
15-3005 1 Future agenda items.Agenda ItemFuture agenda items. -Inventory Sachse Commercial Land for Sale -Review Sign and Beautification Grant Programs    Not available Not available