Agenda Packet EDC 4B 07/11/2005NOTICE OF WORKSHOP/REGULAR SESSION
ECONOMIC DEVELOPMENT CORPORATION 4B
TOWN OF TROPHY CLUB
JULY 11, 2005
6:30 P.M.
LOCATION: MUD BOARD ROOM
100 MUNICIPAL DRIVE, TROPHY CLUB, TEXAS
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. Developer's report.
3. Discussion and appropriate action to approve Board Member training.
4. Discussion and appropriate action to establish individual Board Member a) job description, b) role,
c) responsibilities, and d) expectations.
5. Discussion and appropriate action to develop a Board Member handbook.
6. Discussion and appropriate action in reference to a presentation of the Comprehensive Plan for the Town
of Trophy Club. ,
7. Discussion and appropriate action on a Resolution of the Town Council of the Town of Trophy Club,
Texas, and the Trophy Club Economic Development Corporation 4B, repealing Resolution No. 2003-D4
and authorizing an Economic Development Agreement with Midwest Commercial Realty; designating
terms of the agreement and providing an effective date.
6. Discussion and appropriate action to approve 2005/06 budget.
9. Discussion and appropriate action for strategic planning.
10. Discussion of updates to form "Action Items Log".
11. Discussion of updates to form "Funding Request Log".
12. Discussion of updates to form "Issue Items Log".
13. Approval of financial statements.
14. Approval of meeting minutes.
15. Other business.
16. Adjourn regular session.
CERTIFICATION
I cer ify that the above notice was posted on the front wimlow,of- rophy Club M.U.O. Building, 100 Municipal on". Trophy club, Taxes, on
the 7M day of July 2005, at approximately 5:00 P.M., pursuant to M Open Meetl a Chapter 551, of Me Texas Govemmenl Code.
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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 Hopped at 682,8314603, so appropriate arrangements can be made.