Agenda Packet EDC 4B 11/08/2010Economic Development Corporation 4B
(EDC 4B)
Trophy Club Entities
Meeting Agenda
100 Municipal Drive
Trophy Club, Texas 76262
Svore Municipal Building Boardroom6:30 PMMonday, November 8, 2010
Call To Order and announce a quorum.
REGULAR SESSION
1.2010-595-T Assistant Town Manager Stephen Seidel to introduce Town Manager Mike Slye.
2.2010-596-T Receive Commercial Property update including current projects; discussion of same.
- 26 Acre Tract
- Regency Center
3.2010-597-T Discuss and take appropriate action regarding an update on the Coupon Book Project.
4.2010-598-T Discuss and take appropriate action regarding the 2010 ICSC Conference.
5.2010-600-T Future Agenda Items.
6.2010-599-T Next Meeting Date - December 13, 2010 at 6:30 p.m.
Adjourn
*THE BOARD MAY CONVENE INTO EXECUTIVE SESSION TO DISCUSS POSTED
ITEMS AS ALLOWED BY THE TEXAS OPEN MEETINGS ACT, TEXAS LOCAL
GOVERNMENT CODE 551.071.
Notice is hereby given that a quorum of the Town Council may be in attendance at
this meeting.
EDC 4B 1 of 14 Meeting Date: November 8, 2010
November 8, 2010Economic Development
Corporation 4B (EDC 4B)
Meeting Agenda
CERTIFICATION
I certify that the above notice was posted on the front window of the Svore Municipal
Building, 100 Municipal Drive, Trophy Club, Texas, on Friday, November 5, 2010 by
5:00 P.M. in accordance with Chapter 551, Texas Government Code.
____________________________________
Shannon DePrater, Interim Town Secretary
If you plan to attend this public meeting and have a disability that requires special
needs, please contact the Town Secretary’s Office at 682-831-4600, 48 hours in
advance and reasonable accommodations will be made to assist you.
I certify that the attached notice and agenda of items to be considered by this Board
was removed by me from the front window of the Svore Municipal Building, 100
Municipal Drive, Trophy Club, Texas, on the __________ day of
______________________, 2010.
________________________________, Title: ___________________________
EDC 4B 2 of 14 Meeting Date: November 8, 2010
100 Municipal Drive
Trophy Club, Texas 76262Trophy Club Entities
Legislation Details (With Text)
File #: Version:12010-595-T Name:
Status:Type:Agenda Item Regular Session
File created:In control:11/5/2010 Economic Development Corporation 4B (EDC 4B)
On agenda:Final action:11/8/2010
Title:Assistant Town Manager Stephen Seidel to introduce Town Manager Mike Slye.
Attachments:
Action ByDate Action ResultVer.
EDC 4B 3 of 14 Meeting Date: November 8, 2010
File #: 2010-595-T, Version: 1
Title
Assistant Town Manager Stephen Seidel to introduce Town Manager Mike Slye.
EDC 4B 4 of 14 Meeting Date: November 8, 2010
100 Municipal Drive
Trophy Club, Texas 76262Trophy Club Entities
Legislation Details (With Text)
File #: Version:12010-596-T Name:
Status:Type:Agenda Item Regular Session
File created:In control:11/5/2010 Economic Development Corporation 4B (EDC 4B)
On agenda:Final action:11/8/2010
Title:Receive Commercial Property update including current projects; discussion of same.
- 26 Acre Tract
- Regency Center
Attachments:
Action ByDate Action ResultVer.
EDC 4B 5 of 14 Meeting Date: November 8, 2010
File #: 2010-596-T, Version: 1
Title
Receive Commercial Property update including current projects; discussion of same.
- 26 Acre Tract
- Regency Center
EDC 4B 6 of 14 Meeting Date: November 8, 2010
100 Municipal Drive
Trophy Club, Texas 76262Trophy Club Entities
Legislation Details (With Text)
File #: Version:12010-597-T Name:
Status:Type:Agenda Item Regular Session
File created:In control:11/5/2010 Economic Development Corporation 4B (EDC 4B)
On agenda:Final action:11/8/2010
Title:Discuss and take appropriate action regarding an update on the Coupon Book Project.
Attachments:
Action ByDate Action ResultVer.
EDC 4B 7 of 14 Meeting Date: November 8, 2010
File #: 2010-597-T, Version: 1
Title
Discuss and take appropriate action regarding an update on the Coupon Book Project.
EDC 4B 8 of 14 Meeting Date: November 8, 2010
100 Municipal Drive
Trophy Club, Texas 76262Trophy Club Entities
Legislation Details (With Text)
File #: Version:12010-598-T Name:
Status:Type:Agenda Item Regular Session
File created:In control:11/5/2010 Economic Development Corporation 4B (EDC 4B)
On agenda:Final action:11/8/2010
Title:Discuss and take appropriate action regarding the 2010 ICSC Conference.
Attachments:
Action ByDate Action ResultVer.
EDC 4B 9 of 14 Meeting Date: November 8, 2010
File #: 2010-598-T, Version: 1
Title
Discuss and take appropriate action regarding the 2010 ICSC Conference.
EDC 4B 10 of 14 Meeting Date: November 8, 2010
100 Municipal Drive
Trophy Club, Texas 76262Trophy Club Entities
Legislation Details (With Text)
File #: Version:12010-600-T Name:
Status:Type:Agenda Item Regular Session
File created:In control:11/5/2010 Economic Development Corporation 4B (EDC 4B)
On agenda:Final action:11/8/2010
Title:Future Agenda Items.
Attachments:
Action ByDate Action ResultVer.
EDC 4B 11 of 14 Meeting Date: November 8, 2010
File #: 2010-600-T, Version: 1
Title
Future Agenda Items.
Body
EDC 4B Future Agenda Items
1. TxDOT Signage and Costs
2. “President’s Council”
3. Clock Tower and Maintenance
4. Current tax revenue/generation and some sort of event, such as a Taste of Addison type of event that EDC 4B could
work with the Parks & Rec Board
5. Possible economic development incentives/projects such as a scene of lights through a pathway - go to churches,
community groups, etc,
6. Training for Directors - After ICSC Conference
7. Discuss Boards involvement with the Chamber and their programs
8. Possible Coordination with Byron Nelson High School regarding Homecoming decorations
9. Partnering with area associations regarding EDC 4B projects
10. Prioritizing and calendaring Future Agenda Items List - After ICSC Conference
11. Beck Property Status Update
EDC 4B 12 of 14 Meeting Date: November 8, 2010
100 Municipal Drive
Trophy Club, Texas 76262Trophy Club Entities
Legislation Details (With Text)
File #: Version:12010-599-T Name:
Status:Type:Agenda Item Regular Session
File created:In control:11/5/2010 Economic Development Corporation 4B (EDC 4B)
On agenda:Final action:11/8/2010
Title:Next Meeting Date - December 13, 2010 at 6:30 p.m.
Attachments:
Action ByDate Action ResultVer.
EDC 4B 13 of 14 Meeting Date: November 8, 2010
File #: 2010-599-T, Version: 1
Title
Next Meeting Date - December 13, 2010 at 6:30 p.m.
EDC 4B 14 of 14 Meeting Date: November 8, 2010