MEETING AGENDA
SCHERTZ ECONOMIC DEVELOPMENT BOARD
REGULAR SESSION
NOVEMBER 19, 2026
SCHERTZ ECONOMIC DEVELOPMENT BOARD
REGULAR SESSION
NOVEMBER 19, 2026
HAL BALDWIN MUNICIPAL COMPLEX COUNCIL CHAMBERS CONFERENCE ROOM
1400 SCHERTZ PARKWAY BUILDING #4
SCHERTZ, TEXAS 78154
1400 SCHERTZ PARKWAY BUILDING #4
SCHERTZ, TEXAS 78154
| AGENDA THURSDAY, NOVEMBER 19, 2026 at 6:00 p.m. |
The City of Schertz Economic Development Corporation (SEDC) Board of Directors will hold a regular monthly meeting on Thursday, November 19, 2026. at 6:00 p.m. at the Hal Baldwin Municipal Complex, Council Chambers Conference Room, Building No. 4, 1400 Schertz Parkway, Schertz, Texas. This is an open meeting, subject to the open meeting laws of the State of Texas.
In accordance with provisions of the Texas Open Meetings Act, Chapter 551, Texas Government Code notice is hereby given that a Possible Quorum of the governing body of the City of Schertz, Texas may take place at this meeting.
Call to Order
1.
Roll call, recognition of visitors, and review of meeting instructions for effective Board interaction and public participation.
2.
Election of Schertz Economic Development Corporation Board Officers. (W. Dixon)
Hearing of Residents
This time is set aside for any person who wishes to address the Board. Presentations should be limited to no more than 3 minutes. The presiding officer will call on those persons who have signed up to speak.
This time is set aside for any person who wishes to address the Board. Presentations should be limited to no more than 3 minutes. The presiding officer will call on those persons who have signed up to speak.
Consent Agenda
3.
Approval of the Minutes for the Board of Directors Special Called Meeting held October 20, 2026.
Discussion Only
4.
Staff briefing on SEDC monthly financial statement for the month of October 2026. (A. Madison)
5.
Update regarding the recent IEDC Annual Conference and 100th Year Anniversary. (A. Madison)
6.
Presentation and update regarding the Schertz Economic Development Corporation's City Funding Agreement Obligations including the Schertz Soccer Complex, Hilltop Park, and Circle Park. (L. Schrum)
Requests and Announcements
- Announcements by staff.
- Offices closed November 26 & 27 - Thanksgiving Holiday
- TEDC Sales Tax Workshop - December 11th, 8am-4pm
- Holiday Dinner - December 17th, 6pm
- Requests by Board Members to place items on a future SEDC Board Meeting agenda.
Adjournment
CERTIFICATION
I, Kimberly Lovejoy, Administrative Assistant, of the City of Schertz Economic Development Corporation, do hereby certify that the above agenda was posted on the official bulletin board on this 13th day of December 2026, at 5:00 p.m., which is a place readily accessible to the public at all times and that said Notice was posted in accordance with Chapter 551, Texas Government Code.
________________________
Administrative Assistant- Economic Development
Name/Title:______________________________
This facility is accessible in accordance with the Americans with Disabilities Act. Handicapped parking spaces are available. If you require special assistance or have a request for sign interpretative services or other services, please call 210-619-1070.
The Economic Development Corporation Board of Directors reserves the right to adjourn into closed session at any time during the course of this meeting to discuss any of the matters listed above, as authorized by the Texas Open Meetings Act.
Closed Sessions Authorized: This agenda has been reviewed and approved by the City’s legal counsel and the presence of any subject in any Closed Session portion of the agenda constitutes a written interpretation of Texas Government Code Chapter 551 by legal counsel for the governmental body and constitutes an opinion by the attorney that the items discussed therein may be legally discussed in the closed portion of the meeting considering available opinions of a court of record and opinions of the Texas Attorney General known to the attorney. This provision has been added to this agenda with the intent to meet all elements necessary to satisfy Texas Government Code Chapter 551.144(c) and the meeting is conducted by all participants in reliance on this opinion.