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DISCUSSION <br /> <br />ONE STOP CAPITAL SHOP, Bill Manis, Empowerment Zone Manager <br />reported that staff was working with Director Davis to bring in a broker to <br />find a potential location for the one-stop shop <br /> <br />FUNDING STATUS. Bill Manis reported that there is no current <br />information relative to 4th year allocations for the Empowerment Zone, but <br />that staff anticipated that information would be available by mid- <br />November. <br /> <br />UPDATE ON FINANCIAL SHEETS, Bill Manis reviewed the status of <br />expenditures and funds for funding years one through three. <br /> <br />BOARD TASKFORCE REPORT <br /> <br />MARKETING TASK FORCE, Director Zaragoza invited all to attend <br />upcoming meeting to be held on October 29, 2001 <br /> <br />NEW MEMBER REVIEW TASK FORCE, Director Garza indicated there <br />was nothing to report <br /> <br />OPERATING AGREEMENT TASK FORCE, No report <br /> <br />BUDGET AND PROGRAM TASK FORCE, Director Metzler noted that the <br />Task Force was reviewing the Requests for Proposal process and <br />members exchanged several ideas for change. He further noted that the <br />strategic plan may impact what the Task Force will be able to accomplish <br />in this area. <br /> <br />STRATEGIC PLANNING TASK FORCE, Director Metzler noted that the <br />Task Force will be presenting a plan for Board consideration at the next <br />regular Board meeting. <br /> <br />COMMENTS. <br /> <br />PUBLIC COMMENTS- None <br /> <br />SAEC MINUTES 7 OCTOBER 24, 2001 <br /> <br /> <br />