Agenda Packet EDC 4A 02/26/2007NOTICE OF WORKSHOP/ REGULAR SESSION
ECONOMIC DEVELOPMENT CORPORATION 4A
TOWN OF TROPHY CLUB
February 26, 2007
6:30 PM
Notice is hereby given of the Economic Development Corporation 4A Meeting at
6:30 P.M., on Monday, February 26, 2007, at the Trophy Club MUD Building, 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 Interview Richard Bell for the vacant position.
A.4 Discuss and make recommendation to Town Council concerning the applicant.
A.5 Staff update and discussion regarding project updates as listed below: There will
be no action taken on any individual project posted under this item and
discussion will be limited. If extensive discussion is required, the item may be
placed on a future agenda.
a. Harmony Park
A.6 Discuss and take action on the Sports Facility Management submittal.
A.7 Review and approve changes from the following meetings:
a. July 10, 2006 Joint Session
b. September 25, 2006 Regular Session
c. October 23, 2006 Regular Session.
A.8 Review and approve minutes for the November 27, 2006 meeting.
A.9 Review and approve financial statements
a. October 2006
b. November 2006
c. December 2006
d. January 2007
A.10 Schedule future agenda items:
Future planning with sport associations included on future funding discussions
Comprehensive Use Plan - Master Park Plan
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 February 23, 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.