Agenda Packet EDC 4B 06/11/2001NOTICE OF WORKSHOP/ REGULAR SESSION/PUBLIC HEARING
ECONOMIC DEVELOPMENT CORPORATION 4B
TOWN OF TROPHY CLUB
JUNE 11, 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/PUBLIC HEARING
1. CALL TO ORDER AND ANNOUNCE A QUORUM.
2. DISCUSSION AND APPROPRIATE ACTION REGARDING REAPPOINTMENT
OF DIRECTORS JAMES HICKS, JONATHAN WITHERSPOON, AND CAROL
COTTON FOR TWO YEAR TERMS TO EXPIRE MAY 2003.
3. DISCUSSION AND APPROPRIATE ACTION REGARDING "SHOP TROPHY
CLUB FIRST" CAMPAIGN. UPDATE BY JONATHAN WITHERSPOON
REGARDING PUBLIC RELATIONS COMMITTEE'S MAY MEETING:
A. BETH ANN GREGORY, INFORMATION SERVICES TO
MAKE PRESENTATION.
4. DISCUSSION AND APPROPRIATE ACTION REGARDING FUND REQUESTS:
A. TOWN OF TROPHY CLUB IS REQUESTING $8,000 FOR
AN INFORMATION SIGN WITH 2 SETS OF 4" LETTERS
FOR TROPHY WOOD DRIVE
B. OTHER
5. DISCUSSION AND APPROPRIATE ACTION REGARDING MEETING WITH
DEVELOPERS.
6. DISCUSSION AND APPROPRIATE ACTION REGARDING POSSIBLE
FUNDING OF SIREN SYSTEM.
7. 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 8TH DAY OF JUNE, 2001, AT APPROXIMATELY 8:00 A.M., PURSUANT TO THE OPEN
MEETINGS ACT, CHAPTER 551 TEXAS GOVERNMENT CODE.
Jaques 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. 06/07/01drg