Min EDC 07/17/2018cibolo*tx
ECONOMIC DEVELOPMENT C O R f+
200 South Main Street, P.O. Box 826, Cibolo, Texas 78108
Phone: (210) 658-9900 Fax: (210) 658-1687
w .dbolotcgov
MINUTES
Regular Call Meeting
Cibolo Economic Development Corporation
200 South Main, Cibolo, Texas 78108
Thursday, July 17, 2018
6:00 P.M.
1. Call to Order— Meeting was called to order by President Petersen at 6:00 pm.
2. Roll Call and Excused Absences — Members Present: Mr. Petersen, Mr. Chard, Mr. Weber, Mr.
Hetzel, Mr. Buell and Mr. Thies. Members Absent: Ms. Walker; Staff Present: Mr, Luft, Ms. Lee
and Ms. Cimics.
3. Election of Board of Directors Officers:
A.) Election of the President, Board of Directors.
Mr. Chard made the motion to nominate Mr. Petersen for President. Motion was
seconded by Mr. Thies. No other nominations were made. Those in favor of Mr.
Petersen for President — All; those opposed: None. Mr. Petersen was elected as
President for one year.
B.) Election of the Vice President, Board of Directors.
Mr. Buell made the motion to nominate Mr. Chard as Vice President. Motion was
seconded by Mr. Weber. No other nominations were made. Those in favor of Mr.
Chard for Vice President — All; those opposed: None. Mr. Chard was elected Vice
President for one year.
C.) Election of the Secretary, Board of Directors.
Mr. Buell made the motion to nominate Mr. Hetzel as Secretary. Motion was
seconded by Mr. Weber. No other nominations were made. Those in favor of Mr.
Hetzel for Secretary —AII; those opposed: None. Mr. Hetzel was elected Secretary for
one year.
D.) Election of the Treasurer, Board of Directors.
Mr. Buell made the motion to nominate Mr. Weber as Treasurer. Motion was
seconded by Mr. Hetzel. No other nominations were made. Those is favor of Mr.
Weber—All; those opposed: None. Mr. Weber was elected as Treasurer for one year.
4. Consent Agenda. All of the following items may be acted upon by one motion. No separate
discussion or action on any of the items is necessary unless desired by a Board Member,
A.) Approval of Minutes for June 21, 2018 Board Meeting.
B.) Presentation of the Financial Reports for May 2018.
C.) Presentation of Sales Tax Reports for May 2018.
Mr. Hetzel made the motion to approve the consent agenda. Motion was seconded
by Mr. Thies. For: All; Against: None. Motion carried 6 to 0.
S. Set a Date and Time for next Meeting - August 16, 2018, at 6:00 pm.
6. Adjournment — Mr. Buell made the motion to adjourn the meeting at 6:05 pm. Motion was
seconded by Mr. Chard. For: All; Against: None. Motion carried 6 to 0.
PASSED AND APPROVED THIS 23RD DAY OF AUGUST 2018.
D�VJP, ersen
President
Economic Development Corporation