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Agenda Packet EDC 4B 02/08/1999NOTICE OF REGULAR MEETING ECONOMIC DEVELOPMENT CORPORATION TOWN OF TROPHY CLUB Febrnary 8, 1999 TIME: 7:00 P.M. LOCATION: 100 MUNICIPAL DRIVE TROPHY CLUB, TEXAS AGENDA: 1. CALL TO ORDER AND ANNOUNCE A QUORUM. 2. PRESENTATION FROM JOHN HARBIN ON THE KALEIDOSCOPE OF HOMES TOUR. 3. DISCUSSION AND APPROPRIATE ACTION REGARDING REPORT FROM THE TROPHY CLUB PUBLIC RELATIONS COMMITTEE. (Barb Tweedie) 4. REPORT ON CIA ENFORCEMENT. (Pearl Ford) 5. DISCUSSION AND APPROPRIATE ACTION ON CONTACTING POTENTIAL NEW BUSINESSES. 6. REPORTS ON MEMBER CONTACTS WITH OTHER AREA EDC'S. 7. 2EVIEW AND APPROVE MINUTES. 8. REVIEW AND APPROVE DISBURSEMENTS. 9. OTHER BUSINESS. 10. ADJOURN. CERTIFICATION I CERTIFY THAT THE ABOVE NOTICE WAS POSTED ON THE FRONT WINDON'�,' OF TROPHY CLUB M.U.D. BUILDING, 100 MUNICIPAL DRIVE, TROPHY CLUB, TEXAS O': THE 4TH DAY OF FEBRUARY, 1999 AT APPROXIMATELY 5:00 P.M., PURSUANT TO THE OPEN MEETINGS ACT, CHAPTER 551 TEXAS GOVERNMENT CODE. k,. Jim Buxton 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. 2/2/99 kim