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Agenda Packet EDC 4B 12/09/2002NOTICE OF WORKSHOP /REGULAR SESSION ECONOMIC DEVELOPMENT CORPORATION 4B TOWN OF TROPHY CLUB DECEMBER 9, 2002 LOCATION: MUD BOARD ROOM 100 MUNICIPAL DRIVE, TROPHY CLUB, TEXAS PUBLIC HEARING — 6:30 p.m. Call to order and announce a quorum. Discussion and appropriate action for the purpose of expenditure of funds for construction of and incentives for the Trophy Wood Drive extension and the projects for commercial development per the request of the Synergy Group. Adjourn public hearing Call to order and announce a quorum. Discussion of regular agenda items. Adjourn workshop session. WORKSHOP SESSION REGULAR SESSION Call to order and announce a quorum. Developer's report. Discussion and appropriate action to review and agree to go forward action for the Shop Trophy Club First brochures. Discussion and appropriate action to fill the Secretary position on the EDCB Board. Discussion and appropriate action with respect to funding incentives to develop 16 -acre commercial tract fronting Highway 114. Discussion and appropriate action to provide funding for the Local Option Committee expenses. Approval of meeting minutes. Approval of financial statements. Other business. Adjourn regular session. EOCBAgenda CERTIFICATION December 8,2OO2 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 6 th day of December 2002, at approximately 1 -.00 P.M., pursuant tothe Open Meetings Act, Chapter 551 of Government Code. A - This facility is wheelchair accessible and accessible parking spaces are available. Requests for accommodation or interpretive oon/ioan must be made 48 hours prior tothis meeting. Please contact Jan Woodruff otS82-831-48OO.soappropriate arrangements can bemade.