Agenda Packet EDC 4A 01/26/2004NOTICE OF WORKSHOP/ REGULAR SESSION
ECONOMIC DEVELOPMENT CORPORATION 4A
TOWN OF TROPHY CLUB
JANUARY 26, 2004
LOCATION: DEPARTMENT OF PUBLIC SAFETY
102 MUNICIPAL DRIVE, TROPHY CLUB, TEXAS
WORKSHOP SESSION —6:00 P.M.
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 to name a Vice -President for EDC -B.
Discussion and appropriate action to change signature authority on the bank account.
Discussion and appropriate action to approve the FY2003 Economic Development Corporation
Report for the 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, on the 23rd day of January 2004 at approximately
5:00 p.m., pursuant to the Open Meetings AQt,_ha ter_551 Texas Government Code.
Roger Unger, Stiff 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.