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Agenda Packet EDC 4B 09/12/2005 NOTICE OF WORKSHOP/REGULAR SESSION ECONOMIC DEVELOPMENT CORPORATION 4B TOWN OF TROPHY CLUB SEPTEMBER 12, 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. Developer's report. 3. Darryl Girard, Chanson Records, to give a presentation with respect to a promotional CD and/or DVD which could present a variety of information to both residents, prospective residents, businesses, and surrounding towns. 4. Project(s) updates/status. 5. Discussion in regards to Harmony Park lighting. 6. Discuss and take appropriate action with respect to incentive agreement in reference to the 16- acre tract. 7. Discussion and appropriate action for strategic planning. 8. Discussion of updates to the following forms 1) Action Items Log; 2) Funding Request Log; 3) Issue Items Log. 9. Approval of financial statements. 10. Approval of meeting minutes. 11. Other business. 12. 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 9th day of September 2005, at approximately 5:00 P.M., pursuant to the Open Meetings Act, Chapter 551, of the Texas Government Code. Roger Unger 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.