AGENDA

HILL COUNTRY VILLAGE

ECONOMIC DEVELOPMENT CORPORATION

ANNUAL MEETING

CITY HALL

116 ASPEN LANE

SAN ANTONIO, TEXAS 78232

THURSDAY, JUNE 15, 2006

4:00 P.M.

 

1.      Call to Order.

  1. Selection of the Officers of the Corporation.
  2. Minutes of the July 21, 2005 meeting.
  3. May 31, 2006 financial statement.
  4. FY 2005-06 budget including goals.
  5. Approving a contract with “A Lady’s Day Out” for $5,000 and a budget
    transfer for the deposit to be made this fiscal year.
  6. Communications with the City Administrator/Executive Director.
  7. Adjourn.

 

The Board reserves the right to discuss and appropriately act upon any item stated on this agenda in open session.  The Board reserves the right to adjourn into executive session at any time during the course of this meeting to discuss any of the matters listed above, as authorized by Texas Government Code Sections 551.071 (Consultations with Attorney), 551.072 (Deliberations about Real Property), 551.073 (Deliberations about Gifts and Donations), 551.074 (Personnel Matters), 551.076 (Deliberations about Security Devices) and 551.086 (Economic Development).  No action may be taken in Executive Session. 

 

I certify that this notice of meeting was posted at City Hall at the date and time indicated below.

 

 

 

Lauren M. Dunn

Administrative Assistant