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Min EDC 09/23/2020 Special Meeting cibolo•tx rC000MIC OOYOLOrMOOT C O P n 200 South Main Street P.O.Box 826,Cbob,Texas 76100 Phone:(210)65&9900 Fax:(210)658-1687 w oibobtx.gw Special Meeting Cibolo Economic Development Corporation September 23, 2020 6:00-6:30 P.M. MINUTES 1. Call to Order—Meeting was called to order by President Mr.Thies at 6:03 p.m. 2. Roll Call and Excused Absences — Members Present: Mr. Thies, Mr. Gardner, Mr. Hamann, Ms. Walker, Mr. Mattingly and Mr. Montegue(arrived at 6:05 p.m.). 3. Citizens to be Heard (limit remarksto 3 minutes) This is the only time during the Economic Development Corporation Meeting that a citizen can address the EDC. It is the opportunity for visitors and guests to address the EDC 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 EDC may not debate any non-agenda issue, nor may any action be taken on any non-agenda issue at this time; however,the EDC 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 EDC as a body,and not to any individual member thereof. Public criticism of the EDC or any action, policy, program or service provided by the EDC is not prohibited. However, any person making personal,impertinent,or slanderous remarksto individual members of the EDCwhile addressing the EDC may be requested to leave the meeting.This meeting will be livestreamed. If anyone would like to make comments on any matter regarding the EDC or an agenda item and have this item read at this meeting please email pcimics@cibolotx.gov or text 21D-514-3495 one hour before the start of the meeting. No citizens to be Heard. 4. Discussion/Action A. Discussion/Action on a sub-committee to work with the City Council on a contract with the city. Mr. Thies made the motion to appoint Ms. Walker, Mr. Mattingly and Mr. Thies to the sub- committee. Motion was seconded by Mr. Hamann. For:All;Against: None. Motion carried 6 to 0. 5. Adjournment Mr. Hamann made the motion to adjourn the meeting at 6:08 p.m. Motion was seconded by Ms. Walker. For:All;Against: None. Motion carried 6 to 0. PA ED AND APPROVED THIS 15"� DAY OF OCTOBER 2020. Robert Thies President Cibolo Economic Development Corporation