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Agenda Packet EDC 4A 04/17/2012Economic Development Corporation 4A (EDC 4A) Trophy Club Entities Meeting Agenda 100 Municipal Drive Trophy Club, Texas 76262 Public Service Conference Room6:30 PMTuesday, April 17, 2012 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 1.2012-191-T Discuss and take appropriate action on the nomination and appointment of Board officer positions for the remainder of the 2011/2012 fiscal year 2.2012-192-T Town Manager to discuss future operations and financial strategies concerning EDC4A/B; discusssion of same 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 4 April 17, 2012 April 17, 2012Economic 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 April 13, 2012 by 5:00 P.M. in accordance with Chapter 551, Texas Government Code. Sherri Lewis Recreation 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 ______________________, 2012. ________________________________, Title: ___________________________ EDC4A 2 of 4 April 17, 2012 100 Municipal Drive Trophy Club, Texas 76262Trophy Club Entities Legislation Details (With Text) File #: Version:12012-191-T Name: Status:Type:Agenda Item Regular Session File created:In control:4/13/2012 Economic Development Corporation 4A (EDC 4A) On agenda:Final action:4/17/2012 Title:Discuss and take appropriate action on the nomination and appointment of Board officer positions for the remainder of the 2011/2012 fiscal year Attachments: Action ByDate Action ResultVer. Title Discuss and take appropriate action on the nomination and appointment of Board officer positions for the remainder of the 2011/2012 fiscal year EDC4A 3 of 4 April 17, 2012 100 Municipal Drive Trophy Club, Texas 76262Trophy Club Entities Legislation Details (With Text) File #: Version:12012-192-T Name: Status:Type:Agenda Item Regular Session File created:In control:4/13/2012 Economic Development Corporation 4A (EDC 4A) On agenda:Final action:4/17/2012 Title:Town Manager to discuss future operations and financial strategies concerning EDC4A/B; discusssion of same Attachments: Action ByDate Action ResultVer. Title Town Manager to discuss future operations and financial strategies concerning EDC4A/B; discusssion of same EDC4A 4 of 4 April 17, 2012