Agenda Packet EDC 4B 02/21/2000NOTICE OF JOINT WORKSHOP/REGULAR SESSION
ECONOMIC DEVELOPMENT CORPORATION
TOWN OF TROPHY CLUB
FEBRUARY 21, 2000
TIME: 6:30 P.M.
LOCATION: 100 MUNICIPAL DRIVE
TROPHY CLUB, TEXAS
REGULAR SESSION
1. CALL TO ORDER AND ANNOUNCE A QUORUM.
2. PRESENTATION BY BILLY HUGHES, PARKS AND RECREATION
CHAIRMAN. DISCUSSION AND APPROPRIATE ACTION.
WORKSHOP
3. CALL TO ORDER AND ANNOUNCE A QUORUM.
4. DISCUSS BUSINESS PLAN.
5. DISCUSS MISSION STATEMENT.
6. ADJOURN WORKSHOP.
REGULAR SESSION
7. ELECTION OF OFFICERS.
8. DISCUSSION AND APPROPRIATE ACTION REGARDING CHANGING
OF DIRECTOR TERMS OF OFFICE.
9. DISCUSSION AND APPROPRIATE ACTION REGARDING BUSINESS
PLAN.
10. DISCUSSION AND APPROPRIATE ACTION REGARDING MISSION
STATEMENT.
11. DISCUSSION AND APPROPRIATE ACTION REGARDING
EXPENDITURE OF FUNDS IN THE AMOUNT OF $15,000.00 FOR THE
FOURTH OF JULY CELEBRATION.
12. REVIEW AND APPROVE MINUTES.
13. REVIEW AND APPROVE FINANCIAL REPORT.
14. OTHER BUSINESS.
15. ADJOURN.
PAGE 2 TROPHY CLUB ECONOMIC DEVELOPMENT CORPORATION
JOINT WORKSHOP/REGULAR SESSION
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 18TH DAY OF FEBRUARY, 2000, AT APPROXIMATELY 3:00 P.M.,
PURSUANT TO THE OPEN MEETINGS ACT, CHAPTER 551 TEXAS GOVERNMENT
CODE.
aures 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.
02/17/00drg