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Agenda Packet EDC 4B 07/12/1999NOTICE OF REGULAR MEETING ECONOMIC DEVELOPMENT CORPORATION TOWN OF TROPHY CLUB TIME: 6:00 P.M. LOCATION: 100 MUNICIPAL DRIVE TROPHY CLUB, TEXAS AGENDA: JULY 12, 1999 1. CALL TO ORDER AND ANNOUNCE A QUORUM. 2. REVIEW AND APPROVE MINUTES. 3. REVIEW AND APPROVE FINANCIAL REPORT. 4. DISCUSSION AND ACTION TO ADD JAMES L. BUXTON AS SECOND SIGNATOR ON THE TEXAS NATIONAL BANK ACCOUNT. 5. PRELIMINARY DISCUSSION ON BUDGET FISCAL YEAR 99-00. 6. OTHER BUSINESS. 7. 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 8TH DAY OF JULY, 1999, AT APPROXIMATELY 8:00 A.M., PURSUANT TO THE OPEN MEETINGS ACT, CHAPTER 551 TEXAS GOVERNMENT CODE. I-vi'm'es L. 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. 71,199 dr-