Min EDC 08/17/2016cibolo*tx
ECONOMIC DEVELOPMENT [ O R P
200 South Main Street, P.O. Box 826, Cibolo, Texas 78108
Phone: (210) 658-9900 Fax: (210) 658-1687
www.ciboloN.cov
Special Call Meeting
Cibolo Economic Development Corporation
200 South Main, Cibolo, Texas 78108
Wednesday August 17, 2016
5:45 P.M.
MINUTES
1. Call to Order— Meeting was called to order by the President at 5:45pm.
2. Roll Call and Excused Absences: Member Present: Mr. Moody, Mr. Bird, Mr. Hetzel, Ms. Williams,
and Mr. Buell. Mr. Boyle and Mr. Byrd arrived at 5:48 pm.
Citizens to be Heard (limit remarks to 3 minutes)
This is the opportunity forvisitors and guest to address the Board of Directors on an issue that is
relevant to the mission and purpose of the Economic Development Corporation. 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 Director's may present any factual response to items
brought up by citizens. — No citizens signed up to be heard.
4. Discussion and appropriate action to consider a Resolution supporting the City of Cibolo to
conduct a feasibility and economic impact study involving the possible Cibolo Parkway.
Mr. Luft explained to the Board that this resolution was to support the City Council and Staff in a
feasibility study involving a possible Cibolo Parkway. The Board discussed this item and the
majority seem to favor having a third party perform the feasibility study. Mr. Luft stated that this
information could be sent to council but he thought that this is what council would require. Mr.
Byrd made the motion to approve a resolution supporting the City of Cibolo to conduct a feasibility
and economic impact study involving the possible Cibolo Parkway. Motion was seconded by Ms.
Williams. For: Mr. Hetzel, Mr. Moody, Mr. Bird, Ms. Williams, Mr. Buell and Mr. Byrd; Against:
Mr. Boyle. Motion carried 6 to 1.
5. Adjournment — Mr. Bird made the motion to adjourn at 6;01 pm. Motion was seconded by Mr.
Boyle. For: All; Against: None. Motion carried 7 to 0.
PASSED AND APPROVED THIS 15TH DAY OF SEPTEMBER 2016.
:Boyle
Vice -President
Cibolo EDC