Agenda Packet EDC 4B 06/08/1998NOTICE OF WORKSHOP/
REGULAR MEETING/PUBLIC HEARING
OF THE
ECONOMIC DEVELOPMENT CORPORATION
TOWN OF TROPHY CLUB
June 8, 1998
TIME: Workshop Session 6:30 p.m.
Regular Session/Public Hearing 7:00 p.m.
LOCATION: 100 MUNICIPAL DRIVE
TROPHY CLUB, TEXAS
AGENDA:
WORKSHOP SESSION
A. CALL TO ORDER AND ANNOUNCE A QUORUM.
B. DISCUSSION OF REGULAR AGENDA ITEMS.
C. ITEMS OF INTEREST TO THE CORPORATION.
D. ADJOURN WORKSHOP SESSION.
REGULAR SESSION
1. CALL TO ORDER AND ANNOUNCE A QUORUM.
2. TROPHY CLUB ECONOMIC DEVELOPMENT CORPORATION TO RECEIVE A
PRESENTATION FROM THE PARKS AND RECREATION COMMITTEE
CONCERNING THE PROPOSED PARK PLAYGROUND EQUIPMENT.
PUBLIC HEARING
3. TROPHY CLUB ECONOMIC DEVELOPMENT CORPORATION TO CONDUCT
A PUBLIC HEARING ON A PROPOSED PROJECT INCLUDING A PROPOSAL
TO EXPEND NO MORE THAT $100,000.00 ( ONE HUNDRED THOUSAND
DOLLARS) OF CAPITAL EXPENSE ON PARK PLAYGROUND EQUIPMENT.
4. TROPHY CLUB ECONOMIC DEVELOPMENT CORPORATION TO ADJOURN
PUBLIC HEARING AND CONVENE INTO REGULAR SESSION.
REGULAR SESSION
5. DISCUSSION AND APPROPRIATE ACTION REGARDING THE PROPOSED
EXPENDITURE FOR PARK PLAYGROUND EQUIPMENT.
6. PRESIDENT'S PRESENTATION ON THE PROCEDURE TO BE FOLLOWED BY
THE CORPORATION ON THE PROJECT.
Page 2 TCEDC Workshop/Regular Session/Public Hearing June 8, 1998
7. OTHER BUSINESS.
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
5th DAY OF JUNE, 1998 AT APPROXIMATELY 12:00 P.M., PURSUANT TO THE OPEN
MEETINGS ACT, CHAPTER 551 TEXAS GOVE MENT C E.
G G UILLA ME
t�
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.
06/05/98 klm