Agenda Packet EDC 4B 08/13/2001NOTICE OF WORKSHOP/ REGULAR SESSION/PUBLIC HEARING
ECONOMIC DEVELOPMENT CORPORATION 4B
TOWN OF TROPHY CLUB
AUGUST 13, 2001
LOCATION: 100 MUNICIPAL DRIVE, TROPHY CLUB, TEXAS
WORICSIIOP SESSION - 6:30 P.M.
1. CALL TO ORDER AND ANNOUNCE A QUORUM.
2. DISCUSSION OF REGULAR AGENDA ITEMS.
3. ADJOURN WORKSHOP SESSION.
REGULAR SESSION/PUBLIC HEARING
1. CALL TO ORDER AND ANNOUNCE A QUORUM.
2. DISCUSSION AND APPROPRIATE ACTION REGARDING FUND REQUESTS:
A. $350.00 FOR COUPONS FOR THE "SHOP TROPHY CLUB
FIRST" CAMPAIGN.
B. OTHER.
3. DISCUSSION AND APPROPRIATE ACTION REGARDING MEETING WITH
DEVELOPERS.
4. DISCUSSION AND APPROPRIATE ACTION REGARDING 2001-2002
BUDGET.
5. DISCUSSION AND APPROPRIATE ACTION REGARDING CHANGE IN FUND
REQUEST APPLICATION.
6. DISCUSSION AND APPROPRIATE ACTION REGARDING POSSIBLE
FUNDING OF SIREN SYSTEM.
i. DISCUSSION AND APPROPRIATE ACTION APPOINTMENT OF A
REPRESENTATIVE TO THE ECONOMIC DEVELOPMENT COMMITTEE AT
THE RTCW CHAMBER.
8. DISCUSSION AND APPROPRIATE ACTION REGARDING WEBSITE.
9. REVIEW AND APPROVE MINUTES.
10. REVIEW AND APPROVE FINANCIAL REPORT.
11. OTHER BUSINESS.
12. 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 9TH DAY OF AUGUST, 2001, AT APPROXIMATELY 5:00 P.M., PURSUANT TO THE
OPEN MEETINGS ACT, CHAPTER 551 TEXAS GOVERNMENT CODE.
James 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 RENAE GONZALES
AT 430-1911 X 111, SO APPROPRIATE ARRANGEMENTS CAN BE MADE. 08/07/01drg