Agenda Packet EDC 4B 02/09/2004NOTICE OF WORKSHOP /REGULAR SESSION
ECONOMIC DEVELOPMENT CORPORATION 413
TOWN OF TROPHY CLUB
FEBRUARY 9, 2004
6:30 P.M.
LOCATION: MUD BOARD ROOM
100 MUNICIPAL DRIVE, TROPHY CLUB, TEXAS
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 for adding Donna Welsh to the Texpool account
Discussion and appropriate action for strategic planning
Discussion and appropriate action for honoring former board members
Discussion and appropriate action to approve the FY2003 Economic Development Corporation report for
the Comptroller's Office
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 of Trophy Club M.U.D. Building, 100
Municipal Drive, Trophy Club, Texas, on the 9th day,of January, 2004, at approximately 5:00 P.M.,
pursuant to the Open Meetings Act, Chapter 5511,,ofi the Texas Government Code.
Roger Ungei
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 682-831-4600, so appropriate arrangements can be made.