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Agenda Packet EDC 4B 09/10/2007 NOTICE OF REGULAR SESSION ECONOMIC DEVELOPMENT CORPORATION 4B TOWN OF TROPHY CLUB MONDAY, SEPTEMBER 10, 2007 6:30 PM Notice is hereby given of the Economic Development Corporation 4B Meeting at 6:30 p.m., on Monday, September 10, 2007, in the Town of Trophy Club’s Svore Municipal Building Boardroom, 100 Municipal Drive, Trophy Club, Texas. REGULAR SESSION A.1 Call to order and announce a quorum. A.2 Discuss and take appropriate action regarding a recommendation to the Town Council of candidates for five (5) expired seats on the EDC4B. A.3 Discuss and take appropriate action regarding the Economic Summit and Business Expo Booth. A.4 Discuss and take appropriate action regarding September ICSC Conference. A.5 Discuss and take appropriate action regarding Buxton Study. A. Retail Options Survey A.6 Discuss and take appropriate action regarding Long Range/Strategic Planning. A. Discuss and take appropriate action regarding Strategic Planner hiring. A.7 Discuss and take appropriate action to forward revised FY07/08 Budget to Town Council for approval. B.1 Approval of Minutes: A. July 9, 2007 Regular Session B. August 13, 2007 Regular Session/Workshop Session B.2 Approval of Financials: A. July 2007 B.3 Other Business: B.4 Next Meeting scheduled for October 8, 2007 at 6:30 p.m. C.1 Adjourn regular session. Notice is hereby given that a quorum of the Town Council may be in attendance at this 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 August 31, 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.