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Agenda Packet EDC 4B 02/13/2006NOTICE OF WORKSHOPIREGULAR SESSION ECONOMIC DEVELOPMENT CORPORATION 4B TOWN OF TROPHY CLUB FEBRUARY 13,2006 6:30 P.M. LOCATION: MLlD 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. Discuss and take appropriate action in regards to the budget of the Community Pool. 4. Discuss and take appropriate action in regards to funding events at Harmony Park. 6. Discussion and appropriate action for strategic planning. 7. Discussion of updates to the following forms 1) Action ltems Log; 2) Funding Request Log; 3) Issue ltems Log. 8. Approval of financial statements. 9. Approval of meeting minutes. 10. Other business. 1 1. 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 February 2006, at approximately 5:00 P.M., pursuant to the Open Meetings Act, Chapter 551, of the Texas Governmytt+ode. Roger ~n&r 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.