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Agenda Packet EDC 4B 06/11/2007 - Joint SessionNOTICE OF JOINT SESSION with ECONOMIC DEVELOPMENT CORPORATION 4A and REGULAR SESSION of the ECONOMIC DEVELOPMENT CORPORATION 4B JUNE 11, 2007 6:30 PM Notice is hereby given of the Economic Development Corporation 4B Meeting at 6:30 p.m., on Monday, June 11, 2007, in the Town of Trophy Club’s Svore Municipal Building Boardroom, 100 Municipal Drive, Trophy Club, Texas. JOINT SESSION 1. EDC 4A call to order and announce a quorum. 2. EDC 4B call to order and announce a quorum. 3. EDC 4B to give presentation of Buxton Company Project and future operational needs. 4. EDC 4A to discuss and approve the expenditure of the EDC 4B fiscal year 07-08 pool bond payment in the projected amount of $27,014. 5. EDC 4A to adjourn. REGULAR SESSION 1. Staff Updates: a. Buxton Company 1. Update on Municipal Utility Districts Involvement b. Annual Appointments 2. Approval of Minutes a. April 9, 2007 b. May 14, 2007 3. Approval of Financials (Additional information sent electronically) a. March 2007 b. April 2007 c. May 2007 4. Other business. a. Schedule next meeting scheduled for: 1. July 9, 2007 at 6:30 p.m. or July 16, 2007 at 6:30 p.m. 5. Adjourn regular session. Notice is hereby given that a quorum of the Town Council, Planning & Zoning or Parks and Recreation may be in attendance. 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 8th day of June 2007, at approximately 5:00 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 Shannon DePrater at 682-831-4605, so appropriate arrangements can be made.