Agenda Packet EDC 4B 11/11/2002NOTICE 0FWORKSHOP /REGULAR SESSION
ECONOMIC DEVELOPMENT CORPORATION 4B
TOWN OF TROPHY CLUB
NOVEMBER 11.2DO2
LOCATION: MUD BOARD ROOM
1OOMUNICIPAL DRIVE, TROPHY CLUB, TEXAS
PUBLIC HEARING G:30F!M.
Call public hearing 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 Plaza projects for commercial development per the request of
the Synergy Group.
Adjourn public hearing.
Call h)order and announce aquorum.
Discussion ofregular agenda items.
Adjourn workshop session.
WORKSHOP SESSION
REGULAR SESSION
Call toorder and announce aquorum.
Developer's report.
Discussion and appropriate action to fill the Secretary position on the EDCB Board.
Discussion and appropriate action regarding request from developer on1G-acnacommercial tract fronting
Highway 114.
Discussion and approval of the Resolution Amending Authorized Representatives for the Texpool Account.
Approval ofmeeting minutes.
Approval of financial statements.
Other business.
Adjourn regular session.
CERTIFICATION
| certify that the above notice was posted onthe front window ofTrophy Club K8.U.D.Building, 100 Municipal
Drive, Trophy Club, Texes, on the 8^'day of No K8, pursuant tothe
Open Meetings Act, Chapter 551.ofthe
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 tothis meeting. Please contact Jan
Woodruff at8O2-831-48O0.aoappropriate arrangements can bemade.