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Agenda Packet EDC 4B 04/10/2006NOTICE OF WORKSHOPiREGULAR SESSION ECONOMIC DEVELOPMENT CORPORATION 4B TOWN OF TROPHY CLUB APRIL 10, 2006 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. Discuss and take appropriate action to fund current year budget with respect to Parks operating expense. 3. Discussion and update on potential hotel user on 16-acre tract. 5. ' Discussion and appropriate action for st.rategic planning. 6. Discussion of updates to the following forms A) Action ltems Log; 2) Funding Request Log; 3) Issue ltems Log. 7. Approval of.financial statements. 8. Approval of meeting minutes. 9. Other business. 10. Adjourn regular session. CERTIFICATION 1 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 7th day of April 2006, at approximately 500 P.M., pursuant. to the Open Meetings Act, Chapter 551, of the Texas Government C B* Roger ungef 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.