Agenda Packet EDC 4B 01/14/2002NOTICE OF WORKSHOP/ REGULAR SESSION
ECONOMIC DEVELOPMENT CORPORATION 4B
TOWN OF TROPHY CLUB
JANUARY 14, 2002
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 UPDATING THE WEBSITE.
4. DISCUSSION AND APPROPRIATE ACTION REGARDING STRATEGY PLAN.
5. DISCUSSION AND APPROPRIATE ACTION REGARDING REQUIRED COMPLETION
OF ANNUAL REPORT TO THE TEXAS COMPTROLLER OF PUBLIC ACCOUNTS
CAUSED BY THE PASSING OF HOUSE BILL 1410 IN THE 75TH LEGISLATURE.
6. DISCUSSION AND APPROPRIATE ACTION REGARDING COST SHARING OF RTCW
CHAMBER OF COMMERCE RENT.
7. REVIEW AND APPROVE MINUTES.
8. REVIEW AND APPROVE FINANCIAL REPORT.
9. OTHER BUSINESS.
10. 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 11TH DAY OF JANUARY,
2002, AT APPROXIMATELY 3:00 P.M., PURSUANT TO THE OPEN MEETINGS ACT, CHAPTER 551
TEXAS GOVERNMENT CODE.
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Roger Unj
Staff Lia
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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 682-831-4611, SO
APPROPRIATE ARRANGEMENTS CAN BE MADE. 1/11/2002rg