Agenda Packet EDC 4A 04/22/2002NOTICE OF WORKSHOP/ REGULAR SESSION
ECONOMIC DEVELOPMENT CORPORATION 4A
TOWN OF TROPHY CLUB
APRIL 22, 2002
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 TO REMOVE AL MILLIGAN
AND MATTHEW BULLARD FROM THE CHECKING ACCOUNT AT FIRST
FINANCIAL BANK AND ADD ROGER UNGER AND PETE REINCKE FOR
SIGNATURE AUTHORITY.
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 APRIL, 2002, AT APPROXIMATELY 2:00 P.M., PURSUANT TO THE
OPEN MEETINGS ACT, CHAPTER 551 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 JAN WOODRUFF AT
682-831-4612, SO APPROPRIATE ARRANGEMENTS CAN BE MADE. 041902Jw