Agenda Packet EDC 4B 06/13/2005NOTICE OF WORKSHOP/REGULAR SESSION
ECONOMIC DEVELOPMENT CORPORATION 4B
TOWN OF TROPHY CLUB
JUNE 13, 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
1, Call to order and announce a quorum.
2. Developer's report.
3. Discussion and appropriate action to modify Trophy Wood Business Center incentive agreement.
4. Discussion and appropriate action to approve 200512006 budget.
5. Discussion and appropriate action for strategic planning.
6. Discussion of updates to form "Action Items Log".
7. Discussion of updates to form "Funding Request Log".
8. Discussion of updates to form "Issue Items Log".
9. Discussion regarding a detailed review of financial budget versus actual budget.
10. Approval of financial statements.
11. Approval of meeting minutes.
12. Other business.
13. 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 10th day of June 2005, at approximaAly 5:00 P.M., .pursuant to the Open Meetings Act, Chapter 551,
of the Texas Government Code.
Staff Liaison T
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.