Agenda Packet EDC 4A 07/22/2010Economic Development Corporation 4A
(EDC 4A)
Trophy Club Entities
Meeting Agenda
100 Municipal Drive
Trophy Club, Texas 76262
Svore Municipal Building Boardroom7:00 PMThursday, July 22, 2010
Call To Order and announce a quorum.
REGULAR SESSION
1.2010-340-T Discuss and provide input concerning a staff presentation on current and future park
amenities.
2.2010-341-T Discuss and provide direction concerning the 2009/10 budget.
EDC4A Budget FY09-10Attachments:
3.2010-342-T Discuss and take appropriate action concerning an update on Trophy Club Park.
4.2010-343-T Discuss and take action authorizing staff to make appropriate transfers concerning
items related to the property maintenance, EDC projects and audit line.
5.2010-344-T Discuss and provide direction concerning the 2010/11 budget.
6.2010-345-T Discuss and take appropriate action concerning the December 2009-May 2010
financials.
December 2009 Monthly Financial Statements
January 2010 Monthly Financial Reports
February 2010 Monthly Financial Reports
March 2010 Monthly Financial Reports
April 2010 Monthly Financial Reports
May 2010 Monthly Financial Statements
Attachments:
Adjourn
*THE BOARD MAY CONVENE INTO EXECUTIVE SESSION TO DISCUSS POSTED
ITEMS AS ALLOWED BY THE TEXAS OPEN MEETINGS ACT, TEXAS LOCAL
GOVERNMENT CODE 551.071.
Notice is hereby given that a quorum of the Town Council may be in attendance at
this meeting.
EDC4A Page 1 of 36 Meeting Date: July 22, 2010
July 22, 2010Economic Development
Corporation 4A (EDC 4A)
Meeting Agenda
CERTIFICATION
I certify that the above notice was posted on the front window of the Svore Municipal
Building, 100 Municipal Drive, Trophy Club, Texas, on Monday, July 19, 2010 by 5:00
P.M. in accordance with Chapter 551, Texas Government Code.
______________________
Adam Adams
Parks & Recreation Director
If you plan to attend this public meeting and have a disability that requires special
needs, please contact the Town Secretary’s Office at 682-831-4600, 48 hours in
advance and reasonable accommodations will be made to assist you.
I certify that the attached notice and agenda of items to be considered by this Board
was removed by me from the front window of the Svore Municipal Building, 100
Municipal Drive, Trophy Club, Texas, on the __________ day of
______________________, 2010.
________________________________, Title: ___________________________
EDC4A Page 2 of 36 Meeting Date: July 22, 2010
100 Municipal Drive
Trophy Club, Texas 76262Trophy Club Entities
Legislation Details (With Text)
File #: Version:12010-340-T Name:
Status:Type:Agenda Item Regular Session
File created:In control:6/25/2010 Economic Development Corporation 4A (EDC 4A)
On agenda:Final action:6/28/2010
Title:Discuss and provide input concerning a staff presentation on current and future park amenities.
Attachments:
Action ByDate Action ResultVer.
EDC4A Page 3 of 36 Meeting Date: July 22, 2010
File #: 2010-340-T, Version: 1
Title
Discuss and provide input concerning a staff presentation on current and future park amenities.
Body
EDC4A Page 4 of 36 Meeting Date: July 22, 2010
100 Municipal Drive
Trophy Club, Texas 76262Trophy Club Entities
Legislation Details (With Text)
File #: Version:12010-341-T Name:
Status:Type:Agenda Item Regular Session
File created:In control:6/25/2010 Economic Development Corporation 4A (EDC 4A)
On agenda:Final action:6/28/2010
Title:Discuss and provide direction concerning the 2009/10 budget.
Attachments:EDC4A Budget FY09-10
Action ByDate Action ResultVer.
EDC4A Page 5 of 36 Meeting Date: July 22, 2010
File #: 2010-341-T, Version: 1
Title
Discuss and provide direction concerning the 2009/10 budget.
Body
EDC4A Page 6 of 36 Meeting Date: July 22, 2010
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EDC4A Page 9 of 36 Meeting Date: July 22, 2010
EDC4A Page 10 of 36 Meeting Date: July 22, 2010
100 Municipal Drive
Trophy Club, Texas 76262Trophy Club Entities
Legislation Details (With Text)
File #: Version:12010-342-T Name:
Status:Type:Agenda Item Regular Session
File created:In control:6/25/2010 Economic Development Corporation 4A (EDC 4A)
On agenda:Final action:6/28/2010
Title:Discuss and take appropriate action concerning an update on Trophy Club Park.
Attachments:
Action ByDate Action ResultVer.
EDC4A Page 11 of 36 Meeting Date: July 22, 2010
File #: 2010-342-T, Version: 1
Title
Discuss and take appropriate action concerning an update on Trophy Club Park.
Body
EDC4A Page 12 of 36 Meeting Date: July 22, 2010
100 Municipal Drive
Trophy Club, Texas 76262Trophy Club Entities
Legislation Details (With Text)
File #: Version:12010-343-T Name:
Status:Type:Agenda Item Regular Session
File created:In control:6/25/2010 Economic Development Corporation 4A (EDC 4A)
On agenda:Final action:6/28/2010
Title:Discuss and take action authorizing staff to make appropriate transfers concerning items related to
the property maintenance, EDC projects and audit line.
Attachments:
Action ByDate Action ResultVer.
EDC4A Page 13 of 36 Meeting Date: July 22, 2010
File #: 2010-343-T, Version: 1
Title
Discuss and take action authorizing staff to make appropriate transfers concerning items related to the property
maintenance, EDC projects and audit line.
Body
EDC4A Page 14 of 36 Meeting Date: July 22, 2010
100 Municipal Drive
Trophy Club, Texas 76262Trophy Club Entities
Legislation Details (With Text)
File #: Version:12010-344-T Name:
Status:Type:Agenda Item Regular Session
File created:In control:6/25/2010 Economic Development Corporation 4A (EDC 4A)
On agenda:Final action:6/28/2010
Title:Discuss and provide direction concerning the 2010/11 budget.
Attachments:
Action ByDate Action ResultVer.
EDC4A Page 15 of 36 Meeting Date: July 22, 2010
File #: 2010-344-T, Version: 1
Title
Discuss and provide direction concerning the 2010/11 budget.
Body
EDC4A Page 16 of 36 Meeting Date: July 22, 2010
100 Municipal Drive
Trophy Club, Texas 76262Trophy Club Entities
Legislation Details (With Text)
File #: Version:12010-345-T Name:
Status:Type:Agenda Item Regular Session
File created:In control:6/25/2010 Economic Development Corporation 4A (EDC 4A)
On agenda:Final action:6/28/2010
Title:Discuss and take appropriate action concerning the December 2009-May 2010 financials.
Attachments:December 2009 Monthly Financial Statements
January 2010 Monthly Financial Reports
February 2010 Monthly Financial Reports
March 2010 Monthly Financial Reports
April 2010 Monthly Financial Reports
May 2010 Monthly Financial Statements
Action ByDate Action ResultVer.
EDC4A Page 17 of 36 Meeting Date: July 22, 2010
File #: 2010-345-T, Version: 1
Title
Discuss and take appropriate action concerning the December 2009-May 2010 financials.
Body
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