Agenda Packet EDC 4A 10/22/2001NOTICE OF WORKSHOP/ REGULAR SESSION
ECONOMIC DEVELOPMENT CORPORATION 4A
TOWN OF TROPHY CLUB
OCTOBER 22, 2001
LOCATION: 100 MUNICIPAL DRIVE, TROPHY CLUB, TEXAS
WORKSHOP SESSION — 6: 00 P.M.
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. DISCUSSION AND APPROPRIATE ACTION REGARDING BANK
RESOLUTION FOR NEW SIGNATURE CARDS ON THE TEXAS NATIONAL
BANK ACCOUNT.
3. REVIEW AND APPROVE MINUTES.
4. REVIEW AND APPROVE FINANCIAL STATEMENTS.
5. OTHER BUSINESS.
6. ADJOURN.
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 19TH DAY OF OCTOBER, 2001, AT APPROXIMATELY 11:00 A.M., PURSUANT TO THE
OPEN MEETINGS ACT, CHAPTER 551 TEXAS GOVERNMENT CODE.
Al Milligan, PA
Staff Liais96
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 RENAE GONZALES
AT 430-1911 X 111, SO APPROPRIATE ARRANGEMENTS CAN BE MADE. 10/16/01drg