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Agenda Packet EDC 4B 01/13/2003NOTICE C)FWORKSHOP /REGULAR SESSION ECONOMIC DEVELOPMENT CORPORATION 4B TOWN OFTROPHY CLUB JANUARY 13'20O3 LOCATION: MUD BOARD ROOM 100 MUNICIPAL DRIVE, TROPHY CLUB, TEXAS PUBLIC HEARING —6:30fn.nn' Call to order and announce a quorum. Discussion and appropriate action for the funding of the Local Option Election Committee expenses not tOexceed $5OOO. Adjourn public hearing. WORKSHOP SESSION Call to order and announce a quorum. Discussion of regular agenda items. Adjourn workshop session. REGULAR SESSION Call toorder and announce aquorum. Developer's report. 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 not toexceed $5OOO. Discussion and appropriate action to approve the Economic Development Corporation Report to the Comptroller's Office for Fiscal Year 2003. Approval of meeting minutes. Approval of financial statements. Other business. Adjourn regular session. CERTIFICATION I certify that the above notice was posted on the front window OfTrophy Club M.U.O. Bui|ding, 100 Municipal Driv8, Trophy Club, T8x3s, on the 1O"` day of January 2003. at approximately S�OOA.M..pursuant tothe Open K888ti Of the Texas Government Code. Roger taff LiT'TSr This facility iswheelchair 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 aL 682-831-4600. so appropriate arrangements can be made.