City of San Antonio - Meeting of Westside Development Corporation on 8/26/2015 at 4:00 PM

15-4657

Sat, 22 Aug 2015 00:04:21 GMT

File #: 15-4657
Ver.: 1
Agenda #: 1.
Type: Staff Briefing - Without Ordinance
Title: Approval of minutes for the Board of Directors meeting of June 24, 2015.
Action:
Result:

15-4658

Sat, 22 Aug 2015 00:04:21 GMT

File #: 15-4658
Ver.: 1
Agenda #: 2.
Type: Staff Briefing - Without Ordinance
Title: President’s Report
Action:
Result:

15-4659

Sat, 22 Aug 2015 00:04:21 GMT

File #: 15-4659
Ver.: 1
Agenda #: 3.
Type: Staff Briefing - Without Ordinance
Title: Accept the year-to-date financials of the organization for the period ending July 31, 2015.
Action:
Result:

15-4660

Sat, 22 Aug 2015 00:04:21 GMT

File #: 15-4660
Ver.: 1
Agenda #: 4.
Type: Staff Briefing - Without Ordinance
Title: Discussion and possible action regarding a loan agreement with William Lambert, dba French and Michigan, for working capital.
Action:
Result:

15-4661

Sat, 22 Aug 2015 00:04:21 GMT

File #: 15-4661
Ver.: 1
Agenda #: 5.
Type: Staff Briefing - Without Ordinance
Title: Discussion and possible action on a recommendation from the Finance and Executive committees to select the CPA firm of Leal & Carter, PC, to perform auditing services for the year ending September 30, 2015, with two one-year options for extension.
Action:
Result:

15-4662

Sat, 22 Aug 2015 00:04:21 GMT

File #: 15-4662
Ver.: 1
Agenda #: 6.
Type: Staff Briefing - Without Ordinance
Title: Discussion and possible action on a delegate agency funding agreement with the City of San Antonio for the fiscal year ending September 30, 2016.
Action:
Result:

15-4663

Sat, 22 Aug 2015 00:04:21 GMT

File #: 15-4663
Ver.: 1
Agenda #: 7.
Type: Staff Briefing - Without Ordinance
Title: Discussion and possible action on a Memorandum of Understanding between the Alamo Colleges, Edgewood Independent School District, City of San Antonio, and the Westside Development Corporation for the Westside Education and Training Center, located at 563 SW 40th Street.
Action:
Result:

15-4664

Sat, 22 Aug 2015 00:04:21 GMT

File #: 15-4664
Ver.: 1
Agenda #: 8.
Type: Staff Briefing - Without Ordinance
Title: Discussion and possible action regarding a Board and Committee Schedule for the 2016 fiscal year.
Action:
Result: