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Agenda Packet EDC 4B 06/14/2004NOTICE OF WORKSHOP /REGULAR SESSION ECONOMIC DEVELOPMENT CORPORATION 413 TOWN OF TROPHY CLUB JUNE 14, 2004, 6:30 P.M. LOCATION: PUBLIC WORKS CONFERENCE ROOM 104 MUNICIPAL DRIVE, TROPHY CLUB, TEXAS PUBLIC HEARING Call to order and announce a quorum Discussion and appropriate action for approving the FY2004-05 budget Adjourn public hearing 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 approving 100% funding for Pool Operations in FY2004-05 budget Discussion and appropriate action for approving the FY2004-05 budget Discussion for updating the Town of Trophy Club website for the Economic Development Corporation B site Discussion and appropriate action for strategic planning 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 11 th day of June 2004, t approximately 5:00 P.M., pursuant to the Open Meetings Act, Chapter 551, of the Texas Goveflarnt C. 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.