Agenda Packet EDC 4B 05/13/2002NOTICE OF WORKSHOP/ REGULAR SESSION
ECONOMIC DEVELOPMENT CORPORATION 4B
TOWN OF TROPHY CLUB
MAY 13, 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 PUBLIC HEARING FOR
THE FUNDING OF THE POOL AND PHASE 2 AND PHASE 3 OF THE 10 -ACRE PARK.
4. DISCUSSION AND APPROPRIATE ACTION REGARDING SIGNATORY AGREEMENT
FOR TEXPOOL ACCOUNT.
5. DISCUSSION OF REIMBURSEMENT OF ADMINISTRATIVE EXPENSES ASSOCIATED
WITH EDC PROJECTS.
6. DISCUSSION AND APPROPRIATE ACTION TO EXPEND 4T" OF JULY BUDGETED
FUNDS.
7. DISCUSSION AND APPROPRIATE ACTION TO DEVELOP FY2003 BUDGET.
8. REVIEW AND APPROVE MINUTES.
9. REVIEW AND APPROVE FINANCIAL REPORT.
10. OTHER BUSINESS.
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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 101-1 DAY OF MAY, 2002,
AT APPROXIMATELY 4:00 P.M., PURSUANT T E MEETINGS ACT, CHAPTER 551 TEXAS
GOVERNMENT CODE.
oger U
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 JAN WOODRUFF AT 682-831-4612, SO
APPROPRIATE ARRANGEMENTS CAN BE MADE.