Agenda Packet EDC 4B 04/11/2005NOTICE OF WORKSHOP/PUBLIC HEARINGIREGULAR SESSION
ECONOMIC DEVELOPMENT CORPORATION 4B
TOWN OF TROPHY CLUB
APRIL. 11, 2005
6:30 P.M.
LOCATION: MUD BOARD ROOM
100 MUNICIPAL DRIVE, TROPHY CLUB, TEXAS
PUBLIC HEARING
1, Call to order and announce a quorum.
2. Discussion of funding the booth at the Northwest Communities Partnership Realtors Information
Conference.
3. Adjourn public hearing.
WORKSHOP SESSION
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. Discussion and a presentation by Jonathan Harris, Publication Manager, Greater Dallas Chamber
Economic Development Guide.
3. Discussion and appropriate action to fund the Greater Dallas Chamber Economic Development
Guide not to exceed the amount of $1200.
4. Discussion and take appropriate action to implement an economic development task force. (Amanda
Foust)
5. Discussion and update on Co -America. (Rebecca Shuman/Adam Adams)
6. Developer's report.
7. Discussion and appropriate action for strategic planning.
8. Approval of meeting minutes.
9. Approval of financial statements.
10. Other business.
a) Advise Board of Joint Workshop between Town. Council, EDC A, Ways and Means, and EDC B
on Monday, April 18. (Roger Unger)
11. 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 8th day of April 2005, at approximately 5:00 P.M., pursuant to the Open Meetings Act,
Chapter 551, of the Texas Government Code. I D
Roger Unge _
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 Sharon Huppert at 682-831-4603, so
appropriate arrangements can be made.