Agenda Packet EDC 4A 07/29/2002NOTICE OF WORKSHOP/ REGULAR SESSION
ECONOMIC DEVELOPMENT CORPORATION 4A
TOWN OF TROPHY CLUB
JULY 29, 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 ON PAYMENT OF 10 -ACRE PARK
BILLS INCLUDING THE CONCESSION STAND, ETC.
3. DISCUSSION AND APPROPRIATE ACTION TO INCLUDE THE EDC 4A IN THE
ENGAGEMENT LETTER TO THE AUDITORS.
4. DISCUSSION AND APPROPRIATE ACTION TO DEVELOP A BUDGET FOR FY2003.
5. DISCUSSION AND APPROPRIATE ACTION TO ATTEND A TRAINING SESSION FOR
HB 3178 FOR ECONOMIC DEVELOPMENT.
6. REVIEW AND APPROVE MINUTES.
7. REVIEW AND APPROVE FINANCIAL STATEMENTS.
8. OTHER BUSINESS.
9. 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 29TH DAY OF JULY, 2002, AT
APPROXIMATELY 1:00 P.M., PURSUANT TO THE OPEN MEETINGS ACT, CHAPTER 551 TEXAS
GOVERNMENT CODE.
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.