Min EDC 12/16/2021 i o - tx
eco ionic oeve�o'
200 80ANIald Street,P.O.Box 826,Qbolo;Texas 78108
Phone:(210)'656-9900 Fax:(210)658-1687
waclbololx;gov
Special Call Meeting
CiboWo Economic Development Cdt*ootion.
CIBOLO MUNICIPAL BUILDING
200.S.-MAIN.MAIN
DECEMBER 16,2021
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6:30 P.M::
MINUTES
1;: Call to Order- MR'.Thies called.the meeting to order at G31,p;m.
2.,. Rdi.[Call..aild Excused Absences—Members.Present:Nh--Thies;Mi'.Matti iigly,Mr.Hamann,IVIS. -
Qalyyrm;M� Gardner;:and 1VIr Tnesch M
ember Absent;lVls Walkel:, :Mi Mattniglyniade the
motion to excuse the absence of Ms.Walker. Motion was secony yy Qai iided b 1VIs n I or: All;
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Against:None. 1Vlotion.carried 6.to 0.
3. Citizens to be Heaid:(liinit reina•ks:to-3 minutest
This is the only time during the Cibolo Economic Development Corporation meeting that a citizon
raft address the Boar d of Dir ectoi s,It.is the oppoi tunity for visitors and.guests:to address ilie Board
of.Directois o» any issue to:iticlude agenda items.:Ali visitors wislurigao speak innst fill out the
SigaJh:Roster-.prior to the:siart of the nieeting:The:Board.of Directoi*s.may not debate any non-
agenda issue,nor may any action be.taken on any noir-agenda issu@ at thrs'time,llowevei;,.the Board
of Directors iiia . resenf an factual°res once to items biou ht`u b citizens. Attorne General
Yh Y p. g P y . ( Y
Opmioii a0"JC-01691-(Linit;of three minutes each.)All remarks shall be addressed to the Board
of Directors as-:a body,and riot to,any'individual ineinber.tl eieo£.Publ c:oiiticism of the Board of
Directors or any:actiol;,policy program or service provided l y the City is riot prohibited However,
any person making personal, :
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B. Presentation, discussion, direction, and/or possible action on a .Chapter 380 Economic
Development Agreement between the City of Cibolo and HEB Grocery Company.
C. This itein'was briefed to the EDC Board by City Maiiager .Mr. Reed. Mr. Hamann made the
motion to approve a Chapter 380 Economic Development Agreement between the City,of
Cibolo and HEB Grocery Company with a few minor changes. Changes were agreed:to by
EDC Attorney,HEB and Mt.Reed. Motion was seconded by Ms.Qaiyyim.' For:All;Against:
None. Motion carried 6 to 0.
-5. Seta Date and-Time for next Meeting —January 20,2022,at 6:30 p.m.
6.. Adjournment—Mr. Hamann made the motion to adjourn the meeting at 6:45 p.m. Motion was
- seconded by Mr,Mattingly.=For:All;Against:None. Motion carried 6 to 0.
PA ED AND APPROVED THIS 17TH DAY OF MARCH 2022.
Robert Thies
President
Economic Development Corporation
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