Agenda Packet EDC 4B 03/14/2005 NOTICE OF WORKSHOP/REGULAR SESSION
ECONOMIC DEVELOPMENT CORPORATION 4B
TOWN OF TROPHY CLUB
MARCH 14, 2005
6:30 P.M.
LOCATION: MUD BOARD ROOM
100 MUNICIPAL DRIVE,TROPHY CLUB, TEXAS
WORKSHOP SESSION
1. Call to order and announce a quorum.
2. Discussion of regular agenda items.
3. Adjourn workshop session.
REGULAR SESSION
1. Call to order and announce a quorum.
2. Interview and take appropriate action to submit a recommendation to the Town Council of
candidates to fill two (2) empty seats on the EDC4B.
A. Tillman C. Burks, Ill
B. Michael E. Claussen
C. John W. Cochran
D. Amanda Foust
E. Vivek Ratna
F. Ralph Wm. Scoggins
3. Discuss and review the Vision 2010 Report.
4. Discuss and take appropriate action to maintain a register to record the Application of
Funds approved and/or rejected by Town Council, and EDC-4B action items and issues
logs.
5. Discuss and take appropriate action to appoint a Board Member as liaison to the Town
Council.
6. Discuss and take appropriate action to implement an economic development task force.
7. Discuss and review Planning and Zoning plan and documentation.
8. Discuss and take action on EDC-4B website for suggestions of improvements to Mike
Pastor.
9. Discussion of State house bills that will impact EDC4B.
10. Developer report.
ECONOMIC DEVELOPMENT CORPORATION 4B
MARCH 14, 2005
Page Two
11. Discuss and take appropriate action regarding strategic plan.
12. Review and approve meeting minutes.
13. Review and approve January financial statements.
14. Other business.
15. Adjourn regular session.
CERTIFICATION
I certify that the above notice was posted on the front window of Trophy Club M.U.D. Building,
100 Municipal Drive, Trophy Club, Texas, on the 1 i day of March 2005, at approximately 5:00
11 P.M., pursuant to the Open Meetings Act, Chapter if the Texas Government Code.
- 4i
Roger Unger ,y✓
Staff Liaison
This facility is wheelchair accessible and accessible parking spaces are available. Requests for
accommodation or interpretive services must be made 48 hours prior to this meeting. Please
contact Sharon Huppert at 682-831-4603, so appropriate arrangements can be made.