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Agenda Packet EDC 4B 08/22/2012Economic Development Corporation 4B (EDC 4B) Trophy Club Entities Meeting Agenda 100 Municipal Drive Trophy Club, Texas 76262 Svore Municipal Building Boardroom6:30 PMWednesday, August 22, 2012 CALL TO ORDER AND ANNOUNCE A QUORUM CITIZEN PRESENTATIONS Citizens are allowed three (3) minutes to address the Board regarding an item over which the Board has policy or oversight authority as provided by Texas law, the ethics order, or other policy order. PUBLIC HEARING 1.2012-383-T Public Hearing considering the expenditure of funds for the FY 2012-2013 budget. REGULAR SESSION 2.2012-385-T Board interviews. 3.2012-386-T Discuss and take appropriate action regarding a recommendation to Town Council for EDC 4B board positions. 4.2012-384-T Discuss and take appropriate action regarding FY 2012-2013 budget. 5.2012-387-T Assistant Town Manager update: - ICSC - Shops at Trophy Club - Trophy Wood - Plaza - Logo/Website 6.2012-388-T 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. Economic Development Corporation 4B 1 of 8 August 22, 2012 August 22, 2012Economic 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 August 19, 2012 by 5:00 P.M. in accordance with Chapter 551, Texas Government Code. __________________________________________ April Reiling PIO/Marketing Manager 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 ______________________, 2012. ________________________________, Title: ___________________________ Economic Development Corporation 4B 2 of 8 August 22, 2012 100 Municipal Drive Trophy Club, Texas 76262Trophy Club Entities Legislation Details (With Text) File #: Version:12012-383-T Name: Status:Type:Agenda Item Regular Session File created:In control:8/19/2012 Economic Development Corporation 4B (EDC 4B) On agenda:Final action:8/22/2012 Title:Public Hearing considering the expenditure of funds for the FY 2012-2013 budget. Attachments: Action ByDate Action ResultVer. Title Public Hearing considering the expenditure of funds for the FY 2012-2013 budget. Economic Development Corporation 4B 3 of 8 August 22, 2012 100 Municipal Drive Trophy Club, Texas 76262Trophy Club Entities Legislation Details (With Text) File #: Version:12012-385-T Name: Status:Type:Agenda Item Regular Session File created:In control:8/19/2012 Economic Development Corporation 4B (EDC 4B) On agenda:Final action:8/22/2012 Title:Board interviews. Attachments: Action ByDate Action ResultVer. Title Board interviews. Economic Development Corporation 4B 4 of 8 August 22, 2012 100 Municipal Drive Trophy Club, Texas 76262Trophy Club Entities Legislation Details (With Text) File #: Version:12012-386-T Name: Status:Type:Agenda Item Regular Session File created:In control:8/19/2012 Economic Development Corporation 4B (EDC 4B) On agenda:Final action:8/22/2012 Title:Discuss and take appropriate action regarding a recommendation to Town Council for EDC 4B board positions. Attachments: Action ByDate Action ResultVer. Title Discuss and take appropriate action regarding a recommendation to Town Council for EDC 4B board positions. Economic Development Corporation 4B 5 of 8 August 22, 2012 100 Municipal Drive Trophy Club, Texas 76262Trophy Club Entities Legislation Details (With Text) File #: Version:12012-384-T Name: Status:Type:Agenda Item Regular Session File created:In control:8/19/2012 Economic Development Corporation 4B (EDC 4B) On agenda:Final action:8/22/2012 Title:Discuss and take appropriate action regarding FY 2012-2013 budget. Attachments: Action ByDate Action ResultVer. Title Discuss and take appropriate action regarding FY 2012-2013 budget. Economic Development Corporation 4B 6 of 8 August 22, 2012 100 Municipal Drive Trophy Club, Texas 76262Trophy Club Entities Legislation Details (With Text) File #: Version:12012-387-T Name: Status:Type:Agenda Item Regular Session File created:In control:8/19/2012 Economic Development Corporation 4B (EDC 4B) On agenda:Final action:8/22/2012 Title:Assistant Town Manager update: - ICSC - Shops at Trophy Club - Trophy Wood - Plaza - Logo/Website Attachments: Action ByDate Action ResultVer. Title Assistant Town Manager update: - ICSC - Shops at Trophy Club - Trophy Wood - Plaza - Logo/Website Economic Development Corporation 4B 7 of 8 August 22, 2012 100 Municipal Drive Trophy Club, Texas 76262Trophy Club Entities Legislation Details (With Text) File #: Version:12012-388-T Name: Status:Type:Agenda Item Regular Session File created:In control:8/19/2012 Economic Development Corporation 4B (EDC 4B) On agenda:Final action:8/22/2012 Title:Adjourn. Attachments: Action ByDate Action ResultVer. Title Adjourn. Economic Development Corporation 4B 8 of 8 August 22, 2012