Agenda Packet EDC 4B 01/08/2001NOTICE OF WORKSHOP/ REGULAR SESSION
ECONOMIC DEVELOPMENT CORPORATION B
TOWN OF TROPHY CLUB
JANUARY 8, 2001
LOCATION: 100 MUNICIPAL DRIVE, TROPHY CLUB, TEXAS
WORKSHOP 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
1. CALL TO ORDER AND ANNOUNCE A QUORUM.
2. DEVELOPER REPORT.
3. DISCUSSION AND APPROPRIATE ACTION REGARDING NEW BUSINESS
INCENTIVES. SALLY MICHALAK FROM THE ROANOKE TROPHY CLUB
WESTLAKE CHAMBER OF COMMERCE WILL ATTEND FOR DISCUSSION.
4. DISCUSSION AND APPROPRIATE ACTION REGARDING REVIEW OF
APPLICANTS' RESUMES AND POSSIBLE INTERVIEWS WITH APPLICANTS
AS FOLLOWS: ROBERT BURNS, PETER STEBBINS, LYNN HALE, CAROL
COTTON AND JOHNATHAN WITHERSPOON.
5. DISCUSSION AND APPROPRIATE ACTION REGARDING THE STRATEGIC
PLAN FOR VISION 2010. PLEASE BRING YOUR COPY TO THE MEETING.
6. DISCUSSION AND APPROPRIATE ACTION REGARDING ADVERTISING IN
AND FOR BROCHURES.
7. DISCUSSION AND APPROPRIATE ACTION REGARDING SURVEY FOR
NEWSLETTER TO RESIDENTS ABOUT RESTAURANTS AND OTHER
SERVICES.
8. REVIEW AND APPROVE MINUTES.
9. REVIEW AND APPROVE FINANCIAL REPORT.
10. OTHER BUSINESS.
10. ADJOURN.
PAGE 2 ECONOMIC DEVELOPMENT CORP B JANUARY 4, 2001
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 4TH DAY OF JANUARY, 2001, AT APPROXIMATELY 5:00 P.M., PURSUANT TO THE
OPEN MEETINGS ACT, CHAPTER 551 TEXAS GOVERNMENT CODE.
TI
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. 01/04/01drg