Min EDC 08/21/2014OF C/o
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"City of Choice"
Cibolo Economic Development, Corporation
200 South Main, Cibolo, Texas 78108
Thursday, August 21, 2014
moo A.M.
MINUTES
1. Call to Order—Meeting was called to order by President Jackson at 8:07 a.m.
2. Roll Call — Mr. Jackson, Mr. Hicks, Mr. Boyle and Mr. Hetzel. Ms. Evans arrived at 8:28 a.m. and
Ms. Williams arrived at 8:31 a.m.; Staff Present: Mr. Luft, Ms Cimics and Mr. Schneuker.
3. Discussion and appropriate action on approving ae�t to provide econ mion of the i icolincentives do
Development Corporation approving a program areeme the retention of jobs in the City of
Kalmar RT Center, LLC. (Collectively "KRTC") to promote
Cibolo.
Mr. Hicks made the motion to approve the resolution to provide economic ince Kalmar
of Cibolo
RT Center, LLC. (Collectively KRTC) to promote the retention of jobs in the City
Motion was seconded by Mr. Boyle. For: All; Against: None. Motion carried 4 to 0.
4. Recess —The ED Corporation recess five minutes at 8:14 a.m.
5. Reconvene — President Jackson called the meeting back to order at 8:19 a.m. The following staff
members attended the Workshop with those already in attendance; Mr. Herrera, Ms. Miranda,
and Ms. Gonzalez.
6. The Cibolo Board of Directors- will attend a Texas Economic Development Council — Economic
Development Sales Tax Workshop & Training Session.
This training session was conducted by Mr. Carlton Schwab President/CEO of the Texas
Economic Development Council. The workshop went over Economic Development for
Community Leaders, State Comptroller's Role, Historic Preservation, Legislative Updates,
Corporate Requirements, Permissible Projects, Local Government Code and AG Opinions. All
those in attendance thought it was a great learning experience. The EDC thanked Mr. Schwab
for taking the time to travel to Cibolo to put on this event.
7. Set a Date and Time for next Meeting—Thursday, September 18, 2014, at 6:00 pm.
8. Adjournment —,Mr. Hicks made the motion to adjourn the meeting at 11:39 a.m. Motion was
seconded by Mr. Hetzel. For: All; Against: None. Motion carried 6 to 0.
PASSED A D APPROVED THIS)8;�y?Y OF SEPTEMBER 2014.
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