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Agenda Packet EDC 4B 10/14/1997NOTICE OF REGULAR ECONOMIC DEVELOPMENT CORPORATION MEETING TOWN OF TROPHY CLUB OCTOBER 14, 1997 TIME: 7:00 P.M. LOCATION: 100 MUNICIPAL DRIVE TROPHY CLUB, TEXAS AGENDA: 1. CALL TO ORDER AND ANNOUNCE A QUORUM. 2. REVIEW TCEDC FINANCIAL STATEMENTS ENDING 09/30197. 3. DISCUSS CURRENT DIRECTOR VACANCY WITH THE POSSIBILITY OF INTERVIEWING CANDIDATES. 4. DISCUSS AND COMPLETE THE BUDGET FOR 1996-1997 FISCAL YEAR FOR AUDIT PREPARATION. 5. DISCUSS FUNDING FOR THE PARKS AND RECREATION PLAYGROUND EQUIPMENT PROJECT. 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 9TH DAY OF OCTOBER, 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 ACCOMMODATIONS 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.