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Agenda Packet EDC 4B 02/14/2005NOTICE OF WORKSHOP /REGULAR SESSION ECONOMIC DEVELOPMENT CORPORATION 4B TOWN OF TROPHY CLUB FEBRUARY 14, 2005 6:30 P.M. LOCATION: MUD BOARD ROOM 100 MUNICIPAL DRIVE, TROPHY CLUB, TEXAS WORKSHOP SESSION 1. Call to order and announce a quorum 2. Discussion of regular agenda items 3. Adjourn workshop session REGULAR SESSION 4. Call to order and announce a quorum 5. Developer's report 6. Discussion and appropriate action to request assistance to approve partial funding of 20;" Year Anniversary Celebration T. Discussion and appropriate action to request assistance to approve funding of a Booth at the Northwest Communities Partnership Realtors Information Conference (Realtor Day at the Northwest Independent School District) 8. Discussion and appropriate action for strategic planning 9. Approval of meeting minutes 10. Approval of December financial statements 11 Other business 12. 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 11th day of Febr a7yR.�005, at approximately 5:00 P.M., pursuant to the Open Meetings Act, Chapter 551, of the Texas Govgrnjjpenr-gode. Roger 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.