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Agenda Packet EDC 4B 12/12/2005 NOTICE OF WORKSHOP/REGULAR SESSION ECONOMIC DEVELOPMENT CORPORATION 4B TOWN OF TROPHY CLUB DECEMBER 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. Buxton Company to give a presentation. 4. Discussion and appropriate action regarding Trophy Club property owners. 5. Seasonal recap presentation from Adam Adams, Parks and Recreation Director. 6. Project(s) updates/status. 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 December 2005, at approximately 5:00 P.M., pursuant to the Open ii,Meetings Act, Chapter 551, of the Texas Governor•• ode. Roger ger 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.