Agenda Packet EDC 4B 05/18/1998NOTICE OF REGULAR MEETING
ECONOMIC DEVELOPMENT CORPORATION
TOWN OF TROPHY CLUB
May 18, 1998
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 APRIL 13, 1997 MEETING.
3. REVIEW TCEDC FINANCIAL STATEMENTS FOR PERIOD ENDING APRIL 30, 1998
4. DISCUSSION AND APPROPRIATE ACTION REGARDING A RESOLUTION
AMENDING THE AUTHORIZED REPRESENTATIVES OF "TEXPOOL".
DISCUSSION AND APPROPRIATE ACTION REGARDING THE WEBSITE.
DISCUSSION AND APPROPRIATE ACTION REGARDING BANK SIGNATORIES.
7. DISCUSSION AND APPROPRIATE ACTION REGARDING PARK EQUIPMENT.
8. DISCUSSION AND APPROPRIATE ACTION REGARDING FUTURE PROJECTS.
9. OTHER BUSINESS.
10. 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 15TH DAY OF MAY, 1998 AT
APPROXIMATELY 12:00 P.M., PURSUANT TO THE OPEN MEET NGS ACT, CHAPTER 551 TEXAS
GOVERNMENT CODE.
ME
NTANT
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.
05/14/98 klm