Agenda Packet EDC 4B 09/14/1998NOTICE OF REGULAR MEETING
ECONOMIC DEVELOPMENT CORPORATION
TOWN OF TROPHY CLUB
September 14, 1998
TIME: 7:00 P.M.
LOCATION: 100 MUNICIPAL DRIVE
TROPHY CLUB, TEXAS
1. CALL TO ORDER AND ANNOUNCE A QUORUM.
2. APPROVE MINUTES.
3. FINANCIAL REPORTS:
A. Review and Approve Disbursements.
B. Discussion and Appropriate action regarding a resolution amending the authorized
representatives of "TEXPOOL".
C. Discussion and Appropriate action regarding a reslution amending the bank signatories.
4. DISCUSSION AND APPROPRIATE ACTION REGARDING MEMBERSHIP:
A. Interview applicants for vacancy on TCEDC Board.
1. Darin S. Davis
2. James O. Hicks
3. Jon M. Livers
4. Bob Petrach
B. Discussion and Appropriate action regarding vacancy on TCEDC Board.
5. PRESENTATION OF PROJECT PROPOSALS:
A. Early Warning System — Police Chief, David Miller.
B. Public Relations Committee — Patti Stoltz
C. North Texas Commission — Scott Smith
D. Other Presentations.
6. DISCUSSION AND APPROPRIATE ACTION REGARDING RENEWAL OF WEBMASTER
CONTRACT.
7. DISCUSSION AND APPROPRIATE ACTION REGARDING THE BUDGET FOR FISCAL
YEAR 1998-1999.
Page 2 Regular Session TCEDC September 14, 1998
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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 11TH DAY OF SEPTEMBER, 1998 AT
APPROXIMATELY 12:00 P.M., PURSUANT TO THE OPEN MEETINGS ACT, CHAPTER 551 TEXAS
GOVERNMENT CODE.
Karen Sadri
Staff Liaison
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 DIANE COCKRELL, TOWN SECRETARY, AT 430-1911 X 106, SO
APPROPRIATE ARRANGEMENTS CAN BE MADE.
9/;0/98 khn