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Agenda Packet EDC 4A 08/09/2007NOTICE OF WORKSHOP/ REGULAR SESSION ECONOMIC DEVELOPMENT CORPORATION 4A TOWN OF TROPHY CLUB August 9, 2007 6:30 PM Notice is hereby given of the Economic Development Corporation 4A Meeting at 6:30 P.M., on Thursday, August 9, 2007, in the Trophy Club Public Services Conference Room, 100 Municipal Drive, Trophy Club, Texas. A.1 Call to order and announce a quorum. A.2 Citizen Presentations: this is an opportunity for citizens to address the Economic Development Corporation 4A on any matter whether or not it is posted on the agenda. The Board is not permitted to take action on or discuss any presentations made to the Board at this time concerning an item not listed on the agenda. The Board will hear presentations on specific agenda items prior to the Board addressing those items. A.3 Review and approve minutes from the November 27, 2006, March 26, 2007, April 9, 2007 and the June 11, 2007 EDC4A meetings. A.4 Review and approve financial statements a. March 2007 b. April 2007 c. May 2007 d. June 2007 A.5 Discuss and take action on the Sport Field submittal. A.6 Discuss and make recommendations concerning the budget with regards to current and future financial obligations and fund balances. A.7 Discuss and take action on the proposed 07/08 EDC4A budget. A.8 Town Staff to discuss current and future Parks and Recreation operations. A.9 Schedule future agenda items: A.10 Next meeting scheduled for Monday, September 24, 2007 at 6:30 p.m. A.11 Adjourn. Notice is hereby given that a quorum of the Town Council may be in attendance at this scheduled meeting. *THE ECONOMIC DEVELOPMENT CORPORATION 4A MAY CONVENE INTO EXECUTIVE SESSION TO DISCUSS POSTED ITEMS AS ALLOWED BY THE TEXAS OPEN MEETINGS ACT, TEXAS LOCAL GOVERNMENT CODE 551.071. The Economic Development Corporation 4A Agenda was prepared in accordance with the Open Meetings Act, Chapter 551 of the Texas Government Code, and was posted on July 20, 2007, at approximately 5:00 pm. This facility is wheelchair accessible and accessible parking spaces are available. Requests for accommodations or interpretive services must be made 48 hours prior to this meeting. Notice is hereby given that a quorum of the Town Council may be in attendance at this scheduled meeting.