Agenda Packet EDC 4A 01/28/2002NOTICE OF WORKSHOP/ REGULAR SESSION
ECONOMIC DEVELOPMENT CORPORATION 4A
TOWN OF TROPHY CLUB
JANUARY 28, 2002
LOCATION: 100 MUNICIPAL DRIVE, TROPHY CLUB, TEXAS
WORISHOP SESSION — 6:00 P.M.
I. CALL TO ORDER AND ANNOUNCE A QUORUM.
2. DISCUSSION OF REGULAR AGENDA ITEMS.
3. ADJOURN WORKSHOP SESSION.
REGULAR SESSION
I. CALL TO ORDER AND ANNOUNCE A QUORUM.
2. ELECTION OF PRESIDENT/OFFICERS TO FILL THE VACANCY LEFT BY
MATT BULLARD.
3. DISCUSSION AND APPROPRIATE ACTION REGARDING REQUIRED
COMPLETION OF ANNUAL REPORT TO THE TEXAS COMPTROLLER OF
PUBLIC ACCOUNTS CAUSED BY THE PASSING OF HOUSE BILL 1410 IN
THE 75'" LEGISLATURE.
4. REVIEW AND APPROVE MINUTES FROM NOVEMBER MEETING.
REVIEW CORRECTED MINUTES FROM SEPTEMBER AND OCTOBER
MEETINGS.
5. REVIEW AND APPROVE FINANCIAL STATEMENTS.
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 25TH DAY OF JANUARY, 2002, AT APPROXIMATELY 1:00 P.M., PURSUANT TO THE
OPEN MEETINGS ACT, CHAPTER 551 TEXAS GOVERNMENT CODE.
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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
682-831-46'12, SO APPROPRIATE ARRANGEMENTS CAN BE MADE. 01/23/02 DRG