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Agenda Packet EDC 4A 03/26/2007NOTICE 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, March 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 Review and approve minutes from the November 27, 2006 and February 26, 2007 EDC4a meeting. A.4 Discuss and take action on the Shade Structure & Pool Furniture submittal. 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 b. Future pool repairs and renovations A.6 Discuss and review the consultants recommendations concerning the pool and future operations. A.7 Review and approve financial statements a. February 2007 A.8 Schedule future agenda items: Future planning with sport associations included on future funding discussions Comprehensive Park Plan A.9 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 March 26, 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.