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Agenda Packet EDC 4B 11/12/2012 - CANCELLED, Trophy Club Entities �q'j1E Meeting Agenda Economic Development Corporation 413 (EDC 413) 100 Municipal Drive Trophy Club, Texas 76262 Monday, November 12, 2012 7:00 PM Svore Municipal Building Boardroom 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. REGULAR SESSION 1. 2012-564-T Update and discussion regarding the ILA with Town Council to restructure debt. 2. 2012-565-T Discuss and take appropriate action regarding engaging Catalyst Commercial to update Trophy Club's Merchandising Plan and Retail Recruitment. 3. 2012-566-T Update and discussion regarding the ICSC Texas Deal Making Conference 2012. 4. 2012-567-T Logo and website development update. 5. 2012-568-T EDC brochure update. 6. 2012-571-T Discuss and take appropriate action regarding the September 2012 Financials. Attachments: September 2012 Financials.pdf 7. 2012-569-T Assistant Town Manager update: - Trophy Wood - Village Center - Plaza - Commons - Bridge and soundwall beautification 8. 2012-570-T Next meeting scheduled for January 14, 2013. Economic Development Corporation 4B 1 of 12 Monday, November 12, 2012 Economic Development Meeting Agenda November 12, 2012 Corporation 413 (EDC 46) ADJOURN 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 the Svore Municipal Building, 100 Municipal Drive, Trophy Club, Texas, on Friday, November 9, 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 413 2 of 12 Monday, November 12, 2012 Trophy Club Entities Trophy Club, Tax° 6262 Legislation Details (With Text) File #: 2012-564-T Version: 1 Name: Type: Agenda Item Status: Regular Session File created: 11/9/2012 In control: Economic Development Corporation 4B (EDC 4B) On agenda: 11/12/2012 Final action: Title: Update and discussion regarding the ILA with Town Council to restructure debt. Attachments: Date Von Action By Acdon Result Title Update and discussion regarding the ILA with Town Council to restructure debt. Economic Development Corporation 4B 3 of 12 Monday, November 12, 2012