Converse public meetings in 2024
7 substantive meetings from 2024, with official agendas or minutes and plain-English summaries.
Converse Economic Development Corporation
The Converse Economic Development Corporation board will discuss and potentially declare the Converse Parks Master Plan and improvements an economic development project. The consent agenda includes approval of minutes, financial reports through September, and a contract with Greater:SATX for FY 2024/2025. The board will also hold executive sessions for personnel matters and economic development negotiations, followed by discussion and possible action on those items.
- Discussion and possible action to declare Converse Parks Master Plan and improvements an economic development project
- Approval of contract with Greater:SATX for FY 2024/2025 (dollar amount not specified)
- Approval of financial reports and investment report through September
- Executive session for economic development negotiations with a business prospect
- Director's report covering BRE update, comprehensive plan, arts & entertainment, budget amendments, and marketing
Converse Economic Development Corporation
The Converse Economic Development Corporation board will hold a public hearing on an economic development project for the Converse Pool & Parks Master Plan. The board will also discuss and possibly approve a contract with Gensler for community charrettes as part of the Arts & Entertainment EDC Project. Additionally, the board is scheduled to enter executive session to discuss economic development negotiations and real property. Consent agenda includes approval of minutes and financial reports.
- Public hearing on Converse Pool & Parks Master Plan economic development project
- Discussion and possible action on a contract to Gensler for facilitating community charrettes under the Arts & Entertainment EDC Project
- Executive session for economic development negotiations and real property deliberations
- Approval of minutes from September 10, 2024, and financial reports through September
- Director's report including a Business Appreciation Luncheon update
Converse Economic Development Corporation
The Converse Economic Development Corporation will discuss and potentially approve a contract with Gensler to facilitate community charettes under the Arts & Entertainment EDC project. The board will also consider adopting the FY 2024-2025 corporation plan, elect a new board vice president, and discuss parks projects. An executive session is scheduled for economic development negotiations with a business prospect.
- Discussion and action on a contract with Gensler for community charettes under the Arts & Entertainment EDC project
- Resolution #117 adopting the 2024-2025 Corporation Plan
- Election of a new Board Vice President
- Discussion and action regarding Converse Parks Projects
- Executive session for economic development negotiations under Texas Government Code 551.087
Converse Economic Development Corporation
The Converse Economic Development Corporation board will hold a public hearing on declaring an economic development project for an Arts & Entertainment District, then consider a resolution to approve it. Other items include discussion and possible action on a land sale contract for 0.6 acres on South Seguin Rd (Property ID# 985770), potential park projects, and an updated management services agreement. Executive sessions are scheduled for real property and economic development negotiations under the Texas Open Meetings Act.
- Public hearing and discussion/action on declaring an economic development project for an Arts & Entertainment District
- Discussion and appropriate action regarding a land sale contract on South Seguin Rd (0.6 acres, Property ID# 985770)
- Discussion and appropriate action on potential park projects
- Discussion and appropriate action on an updated management services agreement
- Approval of minutes from the July 9, 2024 meeting (consent agenda)
Economic Development Corporation Board Meeting
The Converse Economic Development Corporation Board will discuss and possibly adopt Resolution #113, which establishes criteria for economic development projects involving parks, park facilities, events, and infrastructure. The board will also elect officers for the 2024-2025 term, receive a presentation on the preliminary FY 24/25 budget, and consider an update on the Arts and Entertainment District. An executive session is scheduled to discuss real property (South Seguin property) and personnel matters.
- Resolution #113 establishing criteria for economic development projects for parks, park facilities, events, and infrastructure
- Election of board officers for June 2024 – May 2025
- Presentation and discussion of FY 24/25 preliminary budget
- Update and possible action on the Arts and Entertainment District, including a draft RFP
- Executive session to discuss purchase/exchange/lease of South Seguin property (real property) and personnel matters
Economic Development Corporation Board
The Converse Economic Development Corporation Board will hold a regular meeting to discuss and act on routine consent agenda items (minutes, financial reports) and several new business items, including the FY22/23 annual audit, possible expenditures on city parks and events, and a partnership for building permit software. Old business includes updates on current development projects and employee pay policies.
- Discussion and possible action on expenditures for Converse parks and events
- Discussion and possible action on partnering with the city for building permit software
- Presentation and discussion of the FY22/23 EDC annual audit
- Discussion and appropriate action on current development projects
- Discussion and update on employee pay policies
Economic Development Corporation Board Meeting
The Converse EDC Board will consider actions on two parcels of EDC-owned land: roughly 4.5 acres on Hilltop Ave and 0.6 acres on South Seguin Rd. Consent agenda items include approval of November 2023 minutes, financial and investment reports through December 2023. New business covers introduction of board applicants and discussion of employee pay policies. The board will also enter executive session to discuss a vacant board seat.
- Discussion and action on 4.5 acres of EDC-owned land on Hilltop Ave (CB 5951 Blk 8 Lots 3-16 and Blk 9 Lots 1-4, 13-15)
- Discussion and action on 0.6 acres of EDC-owned land on South Seguin Rd (Property ID 985770)
- Approval of financial report through December 2023 and investment report through December 2023
- Discussion of employee pay policies
- Executive session on personnel: vacant board seat