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Agenda Packet EDC 4B 10/27/2008 1 Town of Trophy Club Town Council and Economic Development Corporation 4-B Meeting Joint /Special Session Agenda 100 Municipal Drive, Trophy Club, Texas 76262 Monday, October 27, 2008 6:00 P.M. A.1 Call to order and announce a quorum. a. Town Council call to order and announce a quorum. b. EDC 4B call to order and announce a quorum. A.2 Invocation. A.3 Pledge of allegiance to the American Flag. Pledge of allegiance to the Texas Flag. "Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible." B.1 Presentation by Ron Holifield regarding the fundamentals and process for implementation of a strategic plan; discussion and action of the same C.1 Adjourn. 2 COUNCIL MEMORANDUM From: The Office of the Town Manager Date: 10-27-2008 Subject: Agenda Item No.A.1 Call to order and announce a quorum. a. Town Council call to order and announce a quorum. b. EDC 4B call to order and announce a quorum. (lh) 3 COUNCIL MEMORANDUM From: The Office of the Town Manager Date: 10-27-2008 Subject: Agenda Item No.A.2 Invocation. (lh) 4 COUNCIL MEMORANDUM From: The Office of the Town Manager Date: 10-27-2008 Subject: Agenda Item No.A.3 Pledge of allegiance to the American Flag. Pledge of allegiance to the Texas Flag. "Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible." (lh) 5 COUNCIL MEMORANDUM From: The Office of the Town Manager Date: 10-27-2008 Subject: Agenda Item No.B.1 Presentation by Ron Holifield regarding the fundamentals and process for implementation of a strategic plan; discussion and action of the same. EXPLANATION: RECOMMENDATION: ACTION BY COUNCIL: Attachments: 1. None 6 COUNCIL MEMORANDUM From: The Office of the Town Manager Date: 10-27-2008 Subject: Agenda Item No.C.1 Adjourn. (lh)