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Min EDC 12/15/2016 - Workshopcibolo*tx ECONOMIC DEVELOPMENT C O R P 200 South Main Street, P.O. Box 826, Cibolo, Texas 78108 Phone: (210) 658-9900 Fax: (210) 658-1687 www.clbolotx.gov MINUTES WORKSHOP IMMEDIATELY FOLLOWING THE Regular Call Meeting 6:00 pm Board of Directors Cibolo Economic Development Corporation 200 South Main, Cibolo, Texas 78108 Thursday, December 15, 2016 1. Call to Order— Workshop was called to order at 8:12 pm. 2. Roll Call—Members Present: Mr. Boyle, Mr. Byrd, Mr. Bird, Mr. Hetzel, and Ms. Ramirez 3. Discussion and/or direction with the CEDC Board of Directors regarding directives from Mayor and City Council dated June 16, 2016, to include Committee Reports to the strategic plan The board went over the mythology they will use for the Marketing/Strategic Plan after the metrics is presented to City Council. 4. Discussion on current marking approaches developing a Cibolo EDC marketing plan and strategy. The board went over the Cibolo Economic Development Corporation Strategy and Scorecard. They went over all eight items Business Climate, Marketing & Branding, Economy, Quality of Life, Entrepreneurial Metrics, Infrastructure, Target Industries and International. The board took one item at a time and prioritize each item listed under the main title. Items were discussed prior to the board taking a vote on the items. This process was done for all eight items. 5. Board Committee reports and discussion on the follow: A.) Business attraction and retention B.) Target industry marketing C.) Evaluate the proper mix of public-private partnerships D.) Designate the business parkas a Foreign Trade Zone and Freeport Exemptions E.) Pass code variances to support infill developments F.) Continue support for Downtown redevelopment plan This item was not discussed at this meeting and will be on a future agenda. 6. Future agenda items. Item 5 will be on the next agenda. Board will also go over the Marketing Plan, survey, update metrics and chart. 7. Set a Date and Time for next Meeting — Tentatively —Workshop, January 17, 2017, at 6:00 pm. with Angelou Economics 8. Adjournment —Workshop was adjourned at 10:03 pm. P`ASSED�AND APP ED THI�F FEBRUARY 2017. J. Moody President Economic Development Corporation