Agenda Packet EDC 4A 10/28/2002 - Special Joint SessionNOTICE OF SPECIAL SESSION
OF ECONOMIC DEVELOPMENT CORPORATION 4A AND
ECONOMIC DEVELOPMENT CORPORATION 413
AND THEN WORKSHOP/REGULAR SESSION
ECONOMIC DEVELOPMENT CORPORATION 4A
TOWN OF TROPHY CLUB
OCTOBER 28, 2002
7:15 P.M.
LOCATION: MUD BUILDING BOARD ROOM
100 MUNICIPAL DRIVE, TROPHY CLUB, TEXAS
SPECIAL SESSION WITH EDCA AND EDCB
CALL TO ORDER AND ANNOUNCE A QUORUM.
DISCUSSION AND APPROPRIATE ACTION ABOUT FUNDING OF THE 10 -ACRE PARK AND
THE POOL PROJECT FOR FY2002-2003.
ADJOURN SPECIAL SESSION.
EDCB WILL ADJOURN AT THIS POINT. EDCA WILL CONTINUE WITH THEIR REGULARLY
SCHEDULED MEETING.
WORKSHOP SESSION
CALL TO ORDER AND ANNOUNCE A QUORUM.
DISCUSSION OF REGULAR AGENDA ITEMS.
ADJOURN WORKSHOP SESSION.
REGULAR SESSION
CALL TO ORDER AND ANNOUNCE A QUORUM.
DISCUSSION AND APPROPRIATE ACTION REGARDING ADDITIONAL CAPITAL
IMPROVEMENTS AT THE POOL.
DISCUSSION OF TEDC SALES TAX TRAINING SEMINAR ON AUGUST 23, 2002.
REVIEW AND APPROVE MINUTES.
REVIEW AND APPROVE FINANCIAL STATEMENTS.
OTHER BUSINESS.
ADJOURN.
EDCA AGENDA
CERTIFICATION
OCTOBER 28, 2002
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
25TH DAY OF OCTOBER, 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.