Min EDC 07/25/2024r►hnln*tX
ICONON IC OEV,L*PmiNT
200 South Main Street, P.O. Box 826, Cibolo, Texas 78108
Phone: (210) 658-9900 Fax: (210) 658-1687
w .abolotx gov
Regular Call Meeting
Cibolo Economic Development Corporation
CIBOLO MUNICIPAL BUILDING
200 S. MAIN
July 25, 2024
6:30 P.M.
Minutes
1. Call to Order— Meeting was called to order by the Vice President Mr. Triesch at 6:30 p.m.
2. Roll Call and Excused Absences — Members Present: Mr. Triesch, Ms. Qaiyyim, Mr. Ottman, and
Ms. Christophe; Members Absent: Mr. Mattingly, Mr. Hicks, and Mr. Boyle. Mr. Ottman made the
motion to excuse the absence of Mr. Mattingly, Mr. Hicks, and Mr. Boyle. The motion was
seconded by Ms. Christophe. For: All; Against: None. The motion carried 4 to 0.
3. Invocation — Moment of Silence — Mr. Triesch ask for a Moment of Silence.
4. Pledge of Allegiance — All in attendance recited the Pledge of Allegiance.
5. Citizens to be Heard (limit remarks to 3 minutes)
This is the only time during the CEDC Board Meeting that a citizen can address the Board of
Directors. It is an opportunity for visitors and guests to address the Board of Directors on any issue
to include agenda items. All visitors wishing to speak must fill out the Sign -In Roster prior to the
start of the meeting. The Board of Directors may not debate any non -agenda issue, nor may any
action be taken on any non -agenda issue at this time; however, the Board of Directors may present
any factual response to items brought up by citizens. (Attorney General Opinion - JC -0169) (Limit
of three minutes each.) All remarks shall be addressed to the Board of Directors as a body. Remarks
may also be addressed to any individual member of the Board of Directors so long as the remarks
are (i) about matters of local public concern and (ii) not disruptive to the meeting or threatening to
the member or any attendee. Any person violating this policy may be requested to leave the
meeting, but no person may be requested to leave or forced to leave the meeting because of the
viewpoint expressed. This meeting is livestreamed. If anyone would like to make comments on any
matter regarding the Cibolo EDC or on an agenda item and have this item read at this meeting,
please email pcimics@cibolotx.gov and vchapman@cibolotx.gov or telephone 210-566-6111
before 5:00 pm the date of the meeting.
The following individual spoke during this item. Mr. Rodriquez a student at NE Lakeview College
ask the question "How does this Board reflect federalism".
6. Consent Agenda— Consent Items (General Items)
(All items listed below are considered to be routine and non -controversial by the Board of Directors
and will be approved by one motion. There will be no separate discussion of these items unless a
Board Member requests, in which case the item will be removed from the consent agenda and will
be considered individually.)
A. Approval of Minutes for June 20, 2024, Regular Call Meeting.
B. Approval of Financial and Sales Tax Reports for May 2024.
C. Approval of Reimbursement to the City of Cibolo General Fund for staff time working on
Cibolo Economic Development Corporation projects for June 2024.
Ms. Qaiyyim made the motion to approve the consent agenda. The motion was seconded by
Mr. Ottman. For: All; Against: None. The motion carried 4 to 0.
7. Discussion/Action
A. Discussion/Action regarding an agreement between the City of Cibolo and Cibolo EDC for
economic development services for FY 25.
Ms. Qaiyyim made the motion to approve an agreement between the City of Cibolo and Cibolo
EDC for economic development services for FY 25. The motion was seconded by Ms.
Christophe. For: All; Against: None. The motion carried 4 to 0.
B. Discussion on Board training and events.
This item was placed on the agenda by Mr. Boyle who was not in attendance at this meeting.
Ms. Christophe made the motion to table this item until the next meeting. The motion was
seconded by Mr. Ottman. For: All; Against: None. The motion carried 4 to 0.
C. Discussion/Action regarding approval of the IH -10 Corridor Study.
Mr. Ottman made the motion to approve the IH -10 Corridor Study. The motion was seconded
by Ms. Qaiyyim. For: All; Against: None. The motion carried 4 to 0.
8. Items for Future Agendas — Please back on the agenda Board training and events.
9. Set a Date and Time for the next Meeting — Next meeting is scheduled for August 15, 2024.
10. Adiournment
Mr. Ottman made the motion to adjourn the meeting at 6:52 p.m. The motion was seconded by Ms.
Qaiyyim. For: All; Against: None. The motion carried 4 to 0.
PASSED AND APPROVED THIS 15TH DAY OF AUGUST 2024.
Marcus Mattingly
President
Cibolo Economic Development Corporation