Min EDC 9/24/2007Cibolo Economic
Development
Corporation
Board of Directors
William Law, Interim Vice Chair
Gloria Donovan, Interim
Secretary
Patricia Evans
Carl Garza
Paul Machen
Paul Sahanek
Staff
.Nancy McBeth
Executive Director
nmcbeth Ociboloix.net
Lara Feagins
Chief Financial Officer
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Todd Parton
City Manager
toorionacibolotx.nei
Charles Zech
CEDC Attorney
Janette Ellis
CEDC Liaison
iellis®cibolotx.net
City of Cibolo
P.O. Box 826
200 South Main
Cibolo, Texas 78108
main 210.658.9900
fax 210.658.1687
www.cibolovision.com
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Y a u r
V i s i a In
CIBOLO ECONOMIC DEVELOPMENT CORPORATION MEETING
200 S. Main
Cibolo, Texas 78108
Monday, September 24, 2007
6:30 P.M.
MINUTES
1. Call to Order.
Vice Chairman William Law called the meeting to order at 6:30 p.m.
2. Roll Call.
Board Members Present: Paul Sahanek, Patricia "Pat" Evans, William "Bill"
Law, and Paul Machen.
Board Member Absent: Gloria Donovan and Carl Garza
Staff Present: Nancy McBeth and Charles Zech
3. Consider and act upon appointing an interim Chair, Vice Chair and
Secretary.
This item was tabled to the next meeting.
4. Consider and act upon making a recommendation to City Council of the By -
Laws for the Cibolo Economic Development Corporation.
Following review and discussion, Bill Law moved to recommend approval to
City Council the By -Laws for the CEDC, subject to items being clarified by Mr.
Zech. Pat Evans seconded the motion. Motion carried. Vote unanimous.
5. Consider and act upon the Cibolo Economic Development Corporation
2007-2008 Budget.
Following review and discussion, Paul Sahanek moved to approve the CEDC
2007-2008 Budget. Bill Law seconded the motion. Motion cared. Vote
unanimous.
6. Discussion regarding future agenda Mems requested by the CEDC.
The following items were requested for the next agenda:
a. Provide information regarding Robert's Rules of Order.
b. Executive Session regarding a development project.
C. Election of Officers.
7. Staff Updates.
Ms. McBeth updated the CEDC on the following items:
a. Cibolo Economic Development Corporation Revenues
b. TEDC Training scheduled for October 19, 2007
C. Randolph Metrocom Chamber of Commerce "Taste of the
Metrocom" event on October 3, 2007 at 5:30 p.m.
d. Cibolo Economic Development/Business Mixer on November 1,
2007 (6pm-8pm)
8. Adjournment.
There being no further business, Pat Evans moved to adjoum the meeting at
7:19 p.m. Paul Machen seconded the motion. Motion carried. Vote
unanimous.
Approved on October 29, 2007:
-(,oto. DQ,A A, AL
William Law, Interim Vice- h it