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31. Discussion on the status of the Economic Development Incentive Agreement • <br />between Genlyte/Phillips and the City of San Marcos. <br />John Smith, Genlyte/Phillips provided the Council with a status report on the Economic <br />Development Incentive Agreement with the City of San Marcos. <br />32. Discussion and recognition to the City of San Marcos Surface Water Treatment <br />Plant GBRA operators for receiving the Texas Optimization Program award from <br />TCEO. <br />City Manager Rick Menchaca recognized the City's water treatment plant operators for <br />receiving the Texas Optimization Program award from TCEQ. <br />33. Discussion and update regarding Development Incentive Agreement with <br />Grande Communications and provide direction to staff. <br />Kay Stroman, Vice President of Human Resources, Grande Communications, provided <br />Council with an update. She reported they had moved the Call Center from Dallas to San <br />Marcos in 2007. They currently employee 50 people - half of which are residents. <br />34. Question and answer session with press and public. <br />There were no questions. <br />35. Ad'ournment. <br />MOTION: Upon a motion made by Councilmember Jones and a second by <br />Councilmember Couch, the City Council voted seven (7) for and none (0) opposed, to <br />adjourn the regular session of the San Marcos City Council at 12:01 a.m. on Wednesday, <br />August 6, 2008. The motion carried unanimously. <br />Susan Narvaiz, Mayor <br />AT ST: <br />Sherry Ma urn, City Clerk <br />?J <br />PDFConvert.323 1. I.RM080508 Minutes.doc <br />Page 8 of 8