CITY OF
ECONOMIC DEVELOPMENT CORPORATION
BOARD OF
DIRECTORS MEETING
July 12, 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 Thursday, July 12, 2007 at 7:00 PM to discuss the following:
1. Call to Order
2. Roll
Call and Recognition of Visitors.
3. 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 June 12, 2007.
B.
Action to Approve Financial Report for May, 2007.
C.
Action to Approve Investment Report for May, 2007.
4. Opening Remarks by the Chairperson, Economic Development Corporation.
5. Discussion, Nominations and Action to Appoint a Vice
Chairperson of the Board of Directors of the City of Converse Economic
Development Corporation for a One Year Term Ending May 31, 2008.
6. Discussion and Action to Assign Board Members to Each of the
Following Subcommittee:
A. Administration
Subcommittee
B. Current
Program Subcommittee
C. Future
Planning Subcommittee
7. Briefing
and Discussion by Mr. Jim McAden, Economic and Business Development Advisor for
CPS Energy on the Technical Support & Working Partnership which CPS Energy
has with the City of Converse and the Converse EDC.
8. Briefing
and Discussion of the Operating Budget for Fiscal Year 2007-2008 for the City
of Converse Economic Development Corporation.
9. Action
to Approve a Contract with Thompson, Williams, Biediger, Kastor and Young, L.C.
to Perform an Audit of the City of Converse Economic Development Corporation’s
Financial Activity in Accordance with Government Auditing Standards, GASB 34
(General Accounting Standard Board) and SAS 99 (Standard of Accounting Services)
for Fiscal Year 2006-2007 in the Amount of $3,650.00. (
10. Discussion
and Action Relating to the Future Use and Disposition of the Economic
Development Corporation’s Facility. (Board Member Scott Jauregui)
11. Discussion
and Action Authorizing the Executive Director to Accept the Lowest and
Responsible Bid for the Construction/Rehabilitation of the Home Located at
12. Briefing on Current Projects:
A.)
Toepperwein Project
B.)
CDBG Grant Up Date
C.)
13. Future
Items
14. Set a Date and Time for Next Meeting – August 14,
2007 at 7:00 PM
15. 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.