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Agenda Packet EDC 4A 01/27/2003NOTICE OFWORKSHOP/ REGULAR SESSION ECONOMIC DEVELOPMENT CORPORATION 4A TOWN OFTROPHY CLUB JANUARY 27,2003 LOCATION: MUD BUILDING BOARD ROOM 1ODMUNICIPAL DRIVE, TROPHY CLUB, TEXAS WORKSHOP SESSION -6:0OP.M. Call hoorder and announce aquorum. Discussion ofregular agenda items. Adjourn workshop session. REGULAR SESSION Call toorder and announce oquorum. Update onEDC funding ofconstruction of1U'acnepark. Discussion and appropriate action onEDC funding for the swimming pool. Discussion ofLocal Option Election Committee expenditures. Discussion and appropriate action for submission of the Economic Development Corporation Report for the Fiscal Year ending 2OO2hothe Comptroller's Office. Review and approve minutes. Review and approve financial statements. Other business. 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, onthe 24 "h day of Januaq 2003sdapproximately Q:OOa.m.. pursuant to the Open Meetings Act, Chapter 551- Texa� Gb-,Veq_hqent-Code. --e U og r ngsr,�o�n Liaison This facility iswheelchair accessible and acoaaaib|a parking spaces are available. Requests for accommodation or interpretive sen/ioan must be made 48 hours prior to this meeting. Please contact Jan Woodruff ot682-O31-4612.onappropriate arrangements can bemade.