Agenda Packet EDC 4B 08/10/1998NOTICE OF REGULAR MEETING
ECONOMIC DEVELOPMENT CORPORATION
TOWN OF TROPHY CLUB
August 10, 1998
TIME: 7:00 P.M.
LOCATION: 100 MUNICIPAL DRIVE
AGENDA:
1. CALL TO ORDER AND ANNOUNCE A QUORUM.
2. APPROVE MINUTES.
3. APPROVE FINANCIAL STATEMENTS.
4. INTERVIEW CANDIDATES FOR VACANCY ON THE BOARD:
A. JAMES O. HICKS
B. JON M. LIVERS
C. BOB PETRACH
5. REPORT FROM TREASURER ZIGLER ON THE PROPOSED FISCAL YEAR 1998-1999
BUDGET.
6. REPORT BY TREASURER ZIGLER ON THE DEVELOPMENT OF THE TROPHY CLUB
WEBSITE.
7. DISCUSSION AND APPROPRIATE ACTION REGARDING STATE OF TEXAS
REPORTING REQUIREMENT FOR ECONOMIC DEVELOPMENT CORPORATIONS.
8. DISCUSSION AND APPROPRIATE ACTION REGARDING THE FINANCE COMMITTEE
RECOMMENDATION CONCERNING THE NORTH TEXAS COMMISSION.
9. DISCUSSION AND APPROPRIATE ACTION REGARDING A PROPOSED NEW
PROJECT: EARLY WARNING SYSTEM.
1.0. OTHER MATTERS.
11. 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 AUGUST, 1998 AT
APPROXIMATELY 12:00 P.M., PURSUANT TO THE OPEN MEETINGS ACT, CHAPTER 551 TEXAS
GOVERNMENT CODE. ,x
. L4-"q.a
GREG GUTLLAUME y
SENIOR ACCOUNTANT
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.
8/06/98 klm