Agenda Packet EDC 4B 11/10/1997NOTICE OF REGULAR MEETING
ECONOMIC DEVELOPMENT CORPORATION
TOWN OF TROPHY CLUB
November 10, 1997
TIME: 7:00 P.M.
LOCATION: 100 MUNICIPAL DRIVE
TROPHY CLUB, TEXAS
AGENDA:
1. CALL TO ORDER AND ANNOUNCE A QUORUM.
2. APPROVE MINUTES OF SEPTEMER 8, 1997 MEETING.
3. REVIEW TCEDC FINANCIAL STATEMENTS FOR SEPTEMBER AND
OCTOBER, 1997.
4. DISCUSS CURRENT DIRECTOR VACANCY AND INTERVIEW CANDIDATES.
5. DISCUSS AND COMPLETE THE BUDGET FOR THE 1996-1997 FISCAL YEAR
FOR AUDIT PREPARATION.
6. DISCUSS FUNDING FOR THE PARKS AND RECREATION COMMITTEE,
PLAYGROUND EQUIPMENT PROJECT.
7. OTHER BUSINESS:
A. ELECTION OF NEW TREASURER.
B. CANCELLATION OF DECEMBER AND JANUARY MEETINGS.
8. ADJOURN.
CERTIFICATION
I CERTIFY THAT THE ABOVE NOTICE WAS POSTED ON THE FRONT WINDOW OF TROPHY CLUB M.U.D.
BUILDING, 100 MUNICIPAL DRIVE, TROPHY CLUB, TEXAS ON THE 7TH DAY OF NOVEMBER 1997 AT
APPROXIMATELY 5:00 P.M., PURSUANT TO THE OPEN MEETINGS ACT, CHAPTER 551 TEXAS
GOVERNMENT CODE.
KAREN SADRI
ASSISTANT SECRETARY
THIS FACILITY IS WHEELCHAIR ACCESSIBLE AND ACCESSIBLE PARKING SPACES ARE AVAILABLE.
REQUESTS FOR ACCOMMODATION OR INTERPRETIVE SERVICES MUST BE MADE 48 HOURS PRIOR TO
THIS MEETING. PLEASE CONTACT KAREN SADRI, TOWN SECRETARY, AT 430-1911 X 102 ,SO
APPROPRIATE ARRANGEMENTS CAN BE MADE.
11/05/97 klm