Agenda Packet EDC 4B 04/10/2000NOTICE OF REGULAR SESSION
ECONOMIC DEVELOPMENT CORPORATION
TOWN OF TROPHY CLUB
APRIL 10, 2000
TIME: 6:30 P.M.
LOCATION: 100 MUNICIPAL DRIVE
TROPHY CLUB, TEXAS
AGENDA:
1. CALL TO ORDER AND ANNOUNCE A QUORUM.
2. REVIEW AND APPROVE MINUTES.
3. REVIEW AND APPROVE FINANCIAL REPORT.
4. DISCUSSION AND APPROPRIATE ACTION REGARDING COVER
LETTER/ROUGH DRAFT FOR APPLICATION FOR FUND REQUESTS.
5. JODI ASHBY, FOURTH OF JULY COMMITTEE, WILL UPDATE PROGRESS
ON THE FOURTH OF JULY CELEBRATION.
6. DISCUSSION AND RECOMMENDATIONS REGARDING ACCOUNTING FOR
RESERVES/UNFUNDED PROJECTS ON FINANCIAL STATEMENTS.
7. DISCUSSION AND APPROPRIATE ACTION REGARDING EDC'S ROLE IN
BRINGING NEW BUSINESS TO TROPHY CLUB.
8. OTHER BUSINESS.
9. 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 7TH DAY OF APRIL, 2000, AT APPROXIMATELY 8:00 A.M., PURSUANT TO THE OPEN
MEETINGS ACT, CHAPTER 551 TEXAS GOVERNMENT CODE.
o
s L. Buxton, CPA
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.
04/03/00drg