Agenda Packet EDC 4B 05/09/2005NOTICE OF WORKSHOPIREGULAR SESSION
ECONOMIC DEVELOPMENT CORPORATION 4B
TOWN OF TROPHY CLUB
MAY 9, 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. Recognition of former EDC 4B clerk, Jan Woodruff.
3. Developer's report.
4. Discussion regarding 2005-06 preliminary budget presented to Town Council and administrative staff.
5. Discussion regarding sales tax forecast and model used.
6. Discussion regarding the possible misalignment of the Town's resolutions for EDC 4A and EDC 4B.
7. Discussion and appropriate action for strategic planning.
8. Discussion of updates to form 'Action Items Log".
9. Discussion of updates to form 'Funding Request Log".
10. Discussion of updates to form 'Issue Items Log".
11. Approval of meeting minutes.
12. Approval of financial statements.
13. Other business.
14. 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 6N day of May 2005, at approximat :00 P.M., pursuant to the Open Meetings Act, Chapter 551, of
the Texas Government Code.
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 682-8314603, so
appropriate arrangements can be made.