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Agenda Packet EDC 4B 04/09/2007NOTICE OF WORKSHOP/REGULAR SESSION ECONOMIC DEVELOPMENT CORPORATION 4B TOWN OF TROPHY CLUB APRIL 9, 2007 6:30 PM Notice is hereby given of the Economic Development Corporation 4B Meeting at 6:30 p.m., on Monday, April 9, 2007, in the Town of Trophy Club’s Svore Municipal Building Boardroom, 100 Municipal Drive, Trophy Club, Texas. WORKSHOP SESSION 1. Call to order and announce a quorum. 2. Discussion of regular session agenda items. 3. Adjourn workshop session. REGULAR SESSION 1. Call to order and announce a quorum. 2. Open Public Hearing: On the 9th day of April, 2007, at 6:30 p.m., there will be a Public Hearing of the Economic Development Corporation 4B of the Town of Trophy Club, Texas, at the Municipal Utility District Building, 100 Municipal Drive, Trophy Club, Texas, 76262, and on the 14th day of May, 2007, at 6:30 p.m. there will be a Public Hearing of the Economic Development Corporation 4B of the Town of Trophy Club, Texas, at the Municipal Utility District Building, 100 Municipal Drive, Trophy Club, Texas, 76262, for the purpose of considering various amendments to the fiscal year 2006-2007 budget. There is a sixty (60) day period that begins March 23, 2007; the date of the first public notice of the proposed project(s), during which the public may submit a petition with any objections to the project(s). Please contact Beth Ann Gregory concerning any questions: (682) 831-4606. 3. Close Public Hearing until May 14th, 2007. 4. Discuss Buxton Group proposal and the implementation plan. a. Address delegation of EDCB responsibilities for the implementation plan b. Update on the implementation and timeline c. Retail Survey 5. Discuss the request for the participation of Municipal Utility District 1 & 2 with the Town in property tax abatements. EDC B April 9, 2007 Regular Session Page 2 of 2 6. Discuss and receive update regarding the 2007-08 Budget related to pool expenditures. 7. Discuss and receive update regarding the retail survey. 8. Staff Updates: a. Website b. Development Activity 9. Approval of Meeting Minutes: a. March 12, 2007 10. Approval of Financials (Additional information sent electronically) a. February 2007 11. Other business. a. Next meeting scheduled for May 14, 2007 at 6:30 p.m. 12. Adjourn regular session. Notice is hereby given that a quorum of the Town Council may be in attendance at this scheduled meeting. CERTIFICATION I certify that the above notice was posted on the front window of Trophy Club Svore Municipal Building, 100 Municipal Drive, Trophy Club, Texas, on the 5th day of April 2007, at approximately 5:00 P.M., pursuant to the Open Meetings Act, Chapter 551, of the Texas Government Code. Beth Ann Gregory 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 Shannon DePrater at 682-831- 4605, so appropriate arrangements can be made.