Agenda Packet EDC 4B 06/01/2015Economic Development Corporation 4B
(EDC 4B)
Trophy Club Entities
Meeting Agenda
100 Municipal Drive
Trophy Club, Texas 76262
Svore Municipal Building Boardroom7:00 PMMonday, June 1, 2015
JOINT SESSION MEETING WITH TOWN COUNCIL
CALL TO ORDER AND ANNOUNCE A QUORUM
CITIZEN PRESENTATIONS
Citizens are allowed three (3) minutes to address the Board regarding an item over
which the Board has policy or oversight authority as provided by Texas law, the ethics
order, or other policy order.
EXECUTIVE SESSION
1.2015-0382-T Pursuant to the following designated sections of the Texas Local Government
Code, Annotated, Chapter 551, the Economic Development Corporation 4B
(EDC 4B) Board will convene into closed executive session with the Town
Council to discuss the following:
A. Texas Government Code Section 551.087 Deliberation Regarding
Economic Development Negotiations to discuss or deliberate the offer of
financial or other incentives to a business prospect that the Town seeks to
have locate within the territory of the Town.
(1) Potential Projects in the Trophy Wood Drive area
RECONVENE INTO JOINT SESSION
2.2015-0381-T Discussion regarding the EDC 4B budget for Fiscal Year 2015-2016.
3.2015-0383-T Consider and take appropriate action regarding the Executive Session.
ADJOURN
*THE BOARD MAY CONVENE INTO EXECUTIVE SESSION TO DISCUSS POSTED
ITEMS AS ALLOWED BY THE TEXAS OPEN MEETINGS ACT, TEXAS LOCAL
GOVERNMENT CODE 551.071.
Notice is hereby given that a quorum of the Town Council may be in attendance at
this meeting.
Economic Development Corporation 4B 1 of 5 Monday, June 1, 2015
June 1, 2015Economic Development
Corporation 4B (EDC 4B)
Meeting Agenda
CERTIFICATION
I certify that the above notice was posted on the front window of the Svore Municipal
Building, 100 Municipal Drive, Trophy Club, Texas, on May 29, 2015, by 3:30 p.m. in
accordance with Chapter 551, Texas Government Code.
Holly Fimbres
Town Secretary/RMO
If you plan to attend this public meeting and have a disability that requires special
needs, please contact the Town Secretary’s Office at 682-831-4600, 48 hours in
advance and reasonable accommodations will be made to assist you.
I certify that the attached notice and agenda of items to be considered by this Board
was removed by me from the front window of the Svore Municipal Building, 100
Municipal Drive, Trophy Club, Texas, on the __________ day of
______________________, 2015.
________________________________, Title: ___________________________
Economic Development Corporation 4B 2 of 5 Monday, June 1, 2015
100 Municipal Drive
Trophy Club, Texas 76262Trophy Club Entities
Legislation Details (With Text)
File #: Version:12015-0382-T Name:
Status:Type:Agenda Item Regular Session
File created:In control:5/28/2015 Economic Development Corporation 4B (EDC 4B)
On agenda:Final action:6/1/2015
Title:Pursuant to the following designated sections of the Texas Local Government Code, Annotated,
Chapter 551, the Economic Development Corporation 4B (EDC 4B) Board will convene into closed
executive session with the Town Council to discuss the following:
A. Texas Government Code Section 551.087 Deliberation Regarding Economic Development
Negotiations to discuss or deliberate the offer of financial or other incentives to a business prospect
that the Town seeks to have locate within the territory of the Town.
(1) Potential Projects in the Trophy Wood Drive area
Attachments:
Action ByDate Action ResultVer.
Pursuant to the following designated sections of the Texas Local Government Code, Annotated, Chapter 551,
the Economic Development Corporation 4B (EDC 4B) Board will convene into closed executive session with
the Town Council to discuss the following:
A. Texas Government Code Section 551.087 Deliberation Regarding Economic Development Negotiations to
discuss or deliberate the offer of financial or other incentives to a business prospect that the Town seeks to
have locate within the territory of the Town.
(1) Potential Projects in the Trophy Wood Drive area
Economic Development Corporation 4B 3 of 5 Monday, June 1, 2015
100 Municipal Drive
Trophy Club, Texas 76262Trophy Club Entities
Legislation Details (With Text)
File #: Version:12015-0381-T Name:
Status:Type:Agenda Item Regular Session
File created:In control:5/28/2015 Economic Development Corporation 4B (EDC 4B)
On agenda:Final action:6/1/2015
Title:Discussion regarding the EDC 4B budget for Fiscal Year 2015-2016.
Attachments:
Action ByDate Action ResultVer.
Discussion regarding the EDC 4B budget for Fiscal Year 2015-2016.
Economic Development Corporation 4B 4 of 5 Monday, June 1, 2015
100 Municipal Drive
Trophy Club, Texas 76262Trophy Club Entities
Legislation Details (With Text)
File #: Version:12015-0383-T Name:
Status:Type:Agenda Item Regular Session
File created:In control:5/28/2015 Economic Development Corporation 4B (EDC 4B)
On agenda:Final action:6/1/2015
Title:Consider and take appropriate action regarding the Executive Session.
Attachments:
Action ByDate Action ResultVer.
Consider and take appropriate action regarding the Executive Session.
Economic Development Corporation 4B 5 of 5 Monday, June 1, 2015