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Agenda Packet CFAB 11/25/2013Citizens Financial Advisory Board Trophy Club Entities Meeting Agenda 100 Municipal Drive Trophy Club, Texas 76262 Public Services Conference Room6:00 PMMonday, November 25, 2013 AMENDED 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. REGULAR SESSION 1.2013-770-T Interview applicants for vacant Board seat; consider and take appropriate action regarding recommendations to Town Council to fill Board seat . 2.2013-771-T Consider and take appropriate action regarding revisions to the current Town Procurement Policy as authorized by state procurement laws. Take appropriate action on a recommendation of the revisions to Town Council . TOWN OF TROPHY CLUB - Purchasing PolicyAttachments: 3.2013-772-T Consider and take appropriate action regarding a Comprehensive Debt Management Policy and take appropriate action on a recommendation of the policy to Town Council . TOWN OF TROPHY CLUB - Debt Management PolicyAttachments: 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. November 25, 2013Citizens Financial Advisory Board 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 Friday, December 3, 2013 by 5:00 P.M. in accordance with Chapter 551, Texas Government Code. Steven Glickman Director of Finance 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 ______________________, 2013. ________________________________, Title: ___________________________