Agenda Packet EDC 4A 08/18/2011Economic Development Corporation 4A
(EDC 4A)
Trophy Club Entities
Meeting Agenda
100 Municipal Drive
Trophy Club, Texas 76262
PS Conference Room6:30 PMThursday, August 18, 2011
Call To Order and announce a quorum.
Citizen Presentation
Citizens are allowed three (3) minutes to address the Board regarding an item over
which the Board has policy or oversight authority as provided by Texas law, the ethics
order, or other policy order.
REGULAR SESSION
1.2011-408-T Discuss and provide input on an economic overview of Trophy Club
presented by Town Manager Mike Slye
2.2011-414-T Discuss and take appropriate action on the approval of April, May and June
2011 financials
3.2011-409-T Staff update on the following and discussion of same:
a. Independence East
b. Freedom Dog Park
c. Harmony Park
d. Amenity Lakes
e. Trophy Club Park
f. Community Pool
4.2011-410-T Discuss and take appropriate action on a proposed 2011/12 budget
EDC4A2011-12 budget_000.pdfAttachments:
5.2011-411-T Discuss and take appropriate action on the approval of the May 31, 2011
minutes
EDC4A53111minutes_000.pdfAttachments:
EDC4A 1 of 28 8-18-11
August 18, 2011Economic Development
Corporation 4A (EDC 4A)
Meeting Agenda
6.2011-412-T Discuss and take appropriate action expending the budgeted amount of
$60,000 in replastering the community pool
ReplastermainpooEDC4A8182011_000.pdfAttachments:
7.2011-413-T Discuss and take appropriate action in expending the budgeted amount of
$20,000 in the installation of dog agility equipment at Freedom Dog Park
FreedomequipmentEDC4A8152011_000.pdfAttachments:
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.
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 August 15, 2011 by 6:30 P.M. in
accordance with Chapter 551, Texas Government Code.
Adam Adams
Director of Parks & Recreation
Town of Trophy Club
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
______________________, 2011.
________________________________, Title: ___________________________
EDC4A 2 of 28 8-18-11
100 Municipal Drive
Trophy Club, Texas 76262Trophy Club Entities
Legislation Details (With Text)
File #: Version:12011-408-T Name:
Status:Type:Agenda Item Regular Session
File created:In control:8/15/2011 Economic Development Corporation 4A (EDC 4A)
On agenda:Final action:8/18/2011
Title:Discuss and provide input on an economic overview of Trophy Club presented by Town Manager
Mike Slye
Attachments:
Action ByDate Action ResultVer.
Title
Discuss and provide input on an economic overview of Trophy Club presented by Town Manager Mike
Slye
Body
Town Manager Slye will discuss Town Council's direction for future economic development incentives.
EDC4A 3 of 28 8-18-11
100 Municipal Drive
Trophy Club, Texas 76262Trophy Club Entities
Legislation Details (With Text)
File #: Version:12011-414-T Name:
Status:Type:Agenda Item Regular Session
File created:In control:8/15/2011 Economic Development Corporation 4A (EDC 4A)
On agenda:Final action:8/18/2011
Title:Discuss and take appropriate action on the approval of April, May and June 2011 financials
Attachments:
Action ByDate Action ResultVer.
Title
Discuss and take appropriate action on the approval of April, May and June 2011 financials
EDC4A 4 of 28 8-18-11
100 Municipal Drive
Trophy Club, Texas 76262Trophy Club Entities
Legislation Details (With Text)
File #: Version:12011-409-T Name:
Status:Type:Agenda Item Regular Session
File created:In control:8/15/2011 Economic Development Corporation 4A (EDC 4A)
On agenda:Final action:8/18/2011
Title:Staff update on the following and discussion of same:
a. Independence East
b. Freedom Dog Park
c. Harmony Park
d. Amenity Lakes
e. Trophy Club Park
f. Community Pool
Attachments:
Action ByDate Action ResultVer.
Title
Staff update on the following and discussion of same:
a. Independence East
b. Freedom Dog Park
c. Harmony Park
d. Amenity Lakes
e. Trophy Club Park
f. Community Pool
EDC4A 5 of 28 8-18-11
100 Municipal Drive
Trophy Club, Texas 76262Trophy Club Entities
Legislation Details (With Text)
File #: Version:12011-410-T Name:
Status:Type:Agenda Item Regular Session
File created:In control:8/15/2011 Economic Development Corporation 4A (EDC 4A)
On agenda:Final action:8/18/2011
Title:Discuss and take appropriate action on a proposed 2011/12 budget
Attachments:EDC4A2011-12 budget_000.pdf
Action ByDate Action ResultVer.
Title
Discuss and take appropriate action on a proposed 2011/12 budget
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100 Municipal Drive
Trophy Club, Texas 76262Trophy Club Entities
Legislation Details (With Text)
File #: Version:12011-411-T Name:
Status:Type:Agenda Item Regular Session
File created:In control:8/15/2011 Economic Development Corporation 4A (EDC 4A)
On agenda:Final action:8/18/2011
Title:Discuss and take appropriate action on the approval of the May 31, 2011 minutes
Attachments:EDC4A53111minutes_000.pdf
Action ByDate Action ResultVer.
Title
Discuss and take appropriate action on the approval of the May 31, 2011 minutes
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100 Municipal Drive
Trophy Club, Texas 76262Trophy Club Entities
Legislation Details (With Text)
File #: Version:12011-412-T Name:
Status:Type:Agenda Item Regular Session
File created:In control:8/15/2011 Economic Development Corporation 4A (EDC 4A)
On agenda:Final action:8/18/2011
Title:Discuss and take appropriate action expending the budgeted amount of $60,000 in replastering the
community pool
Attachments:ReplastermainpooEDC4A8182011_000.pdf
Action ByDate Action ResultVer.
Title
Discuss and take appropriate action expending the budgeted amount of $60,000 in replastering the
community pool
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100 Municipal Drive
Trophy Club, Texas 76262Trophy Club Entities
Legislation Details (With Text)
File #: Version:12011-413-T Name:
Status:Type:Agenda Item Regular Session
File created:In control:8/15/2011 Economic Development Corporation 4A (EDC 4A)
On agenda:Final action:8/18/2011
Title:Discuss and take appropriate action in expending the budgeted amount of $20,000 in the installation
of dog agility equipment at Freedom Dog Park
Attachments:FreedomequipmentEDC4A8152011_000.pdf
Action ByDate Action ResultVer.
Title
Discuss and take appropriate action in expending the budgeted amount of $20,000 in the installation of
dog agility equipment at Freedom Dog Park
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