CITY OF
ECONOMIC DEVELOPMENT CORPORATION
BOARD OF
DIRECTORS MEETING
May 8, 2007
7:00 PM
Be it known that the City of Converse Economic Development Corporation Board of Directors will meet in a Regular Meeting at the City of Converse Economic Development Corporation’s Conference Room located at 601 South Seguin on Tuesday, May 8, 2007 at 7:00 PM to discuss the following:
1.
Call to Order
2.
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.
Action to Approve
the Minutes from the City of Converse Economic Development Corporation Board of
Directors Meeting on April 10, 2007.
B.
Action to Approve Financial Report for March, 2007.
C.
Action to Approve Investment Report for March, 2007.
3.
Recognition of Visitors.
4.
Opening Remarks by the Chairperson, Economic Development Corporation.
5. Discussion
and Appropriate Action to Approve a Resolution # 31 Based on a Request by the City
of
In Addition to said Resolution # 31 Authorizing and
Approving a Partnership for Expenses in the Amount of $56,304.20 with the City
of Converse Relating to a Local Transportation Project Advance Funding
Agreement Between the State of Texas, Acting By and Through the Texas
Department of Transportation and the City of Converse for a Pavement
Restoration and 4 Lane Division Along Kitty Hawk Road from Toepperwein Road to
FM 1604.
6. Briefing
and Discussion by Michael Hogan with Hogan Real Estate Services on the Progress
of the Town Square Mixed Use Development.
7. Subcommittee Reports:
A.) Administration Subcommittee (Ms. Martin
and Ms. Weers)
B.) Current Program Subcommittee (Mr.
Schindler and Mr. Marbach)
C.) Future Planning Subcommittee (Mr. Uballe,
Mr. Cone and Dr. Riley)
8. Briefing
on Current Projects:
A.)
Toepperwein Project
B.)
CDBG Grant Up Date
C.)
9. Future Items
10. Set a Date and Time for Next Meeting – June 12, 2007
at 7:00 PM
11. Adjournment
I hereby certify that the above notice was posted at
the
_________________________
Mark Luft
Executive Director
This facility is wheelchair accessible and
accessible parking spaces are available.
Requests for accommodations or interpretive services must be made 48
hours prior to this meeting. Please
contact the City Secretary’s Office at (210) 658-5356 of FAX (210) 659-0964 for
further information.