Agenda Packet EDC 4A 02/25/2002 - Special Joint SessionNOTICE OF WORKSHOP/ REGULAR SESSION
ECONOMIC DEVELOPMENT CORPORATION 4A
TOWN OF TROPHY CLUB
FEBRUARY 25, 2002
SPECIAL JOINT SESSION WITH EDC 4B
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 FOR THE POSSIBILITY OF
ISSUING BONDS FOR THE CONSTRUCTION OF THE POOL AND PHASE 2
AND PHASE 3 OF THE 10 ACRE PARK.
3. DISCUSSION AND APPROPRIATE ACTION FOR THE ADDITIONAL $75,000
FOR THE 10 ACRE PARK FUNDING PER ACTUAL BID.
4. REVIEW AND APPROVE MINUTES FROM JANUARY MEETING.
5. REVIEW AND APPROVE FINANCIAL STATEMENTS FOR DECEMBER AND
JANUARY.
6. OTHER BUSINESS.
7. ADJOURN.
CERTIFICATION
1 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 22ND DAY OF FEBRUARY, 2002, AT APPROXIMATELY 3:00 P.M., PURSUANT TO THE
OPEN MEETINGS ACT, CHAPTER 551 TEXAS GOVERNMENT CODE.
Roger Un
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. 02220-n.w