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Agenda Packet EDC 4A 05/31/2011Economic Development Corporation 4A (EDC 4A) Trophy Club Entities Meeting Agenda 100 Municipal Drive Trophy Club, Texas 76262 Public Service Conference Room7:00 PMTuesday, May 31, 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 1.2011-269-T Discuss and take appropriate action on the approval of the January 31, 2011 minutes. 2.2011-270-T Discuss and provide input concerning a discussion of EDC4A finances and budget by Town staff. 3.2011-271-T Staff updates and discussion of same for the following items: a. Trophy Club Park b. PID projects c. Bond projects 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 1 of 5 5-31-11 May 31, 2011Economic 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 Saturday, May 28 2011 by 7:00 P.M. in accordance with Chapter 551, Texas Government Code. Jacob Lohse Aquatic & Outdoor Supervisor 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 5 5-31-11 100 Municipal Drive Trophy Club, Texas 76262Trophy Club Entities Legislation Details (With Text) File #: Version:12011-269-T Name: Status:Type:Agenda Item Regular Session File created:In control:5/28/2011 Economic Development Corporation 4A (EDC 4A) On agenda:Final action:5/31/2011 Title:Discuss and take appropriate action on the approval of the January 31, 2011 minutes. Attachments: Action ByDate Action ResultVer. Title Discuss and take appropriate action on the approval of the January 31, 2011 minutes. EDC4A 3 of 5 5-31-11 100 Municipal Drive Trophy Club, Texas 76262Trophy Club Entities Legislation Details (With Text) File #: Version:12011-270-T Name: Status:Type:Agenda Item Regular Session File created:In control:5/28/2011 Economic Development Corporation 4A (EDC 4A) On agenda:Final action:5/31/2011 Title:Discuss and provide input concerning a discussion of EDC4A finances and budget by Town staff. Attachments: Action ByDate Action ResultVer. Title Discuss and provide input concerning a discussion of EDC4A finances and budget by Town staff. Body Town staff, including a member of Finance and the Parks and Recreation Director will discuss current and future financial issues with the Board. EDC4A 4 of 5 5-31-11 100 Municipal Drive Trophy Club, Texas 76262Trophy Club Entities Legislation Details (With Text) File #: Version:12011-271-T Name: Status:Type:Agenda Item Regular Session File created:In control:5/28/2011 Economic Development Corporation 4A (EDC 4A) On agenda:Final action:5/31/2011 Title:Staff updates and discussion of same for the following items: a. Trophy Club Park b. PID projects c. Bond projects Attachments: Action ByDate Action ResultVer. Title Staff updates and discussion of same for the following items: a. Trophy Club Park b. PID projects c. Bond projects EDC4A 5 of 5 5-31-11