Agenda Packet EDC 4B 02/09/1998TOWN OF
February 9, ,,
TIME: 7:00 P.M.
LOCATION: 100 MUNICIPAL DRIVE
TROPHY CLUB, TEXAS
AGENDA:
1. CALL TO ORDER AND ANNOUNCE A QUORUM.
2. PRESENTATIONS OF WEB -SITE PROPOSALS.
A. BRIAN M. CHAMBERS
B. WARESOFT DEV. (D. WHITLARK & B. BARTELS)
3. DISCUSSION AND APPROPRIATE ACTION REGARDING WEB -SITE PROPOSALS.
4. APPROVE MINUTES OF NOVEMBER 10, 1997 MEETING.
5. REVIEW TCEDC FINANCIAL STATEMENTS FOR PERIOD ENDING JANUARY 31,
1998.
6. DISCUSSION AND APPROPRIATE ACTION REGARDING BANK SIGNATORY
AUTHORIZATION.
7. DISCUSSION AND APPROPRIATE ACTION REGARDING A REQUEST FROM THE
ROANOKE, TROPHY CLUB, WESTLAKE CHAMBER OF COMMERCE FOR
FINANCIAL ASSISTANCE.
8. OTHER BUSINESS.
9. 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 6TH DAY OF FEBRUARY, 1998 AT
APPROXIMATELY 12:00 P.M., PURSUANT TO THE O N MEE I GS ACT, CHAPTER 551 TEXAS
GOVERNMENT CODE.
GUILLAUME
R 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.
2/6/98 ki p