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Agenda Packet EDC 4B 11/19/2012Trophy Club Entities Meeting Agenda Economic Development Corporation 413 (EDC 413) 100 Municipal Drive Trophy Club, Texas 76262 Monday, November 19, 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. Attachments: Catalyst Commercial Proposed Contrat - 2012.pdf 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 413 1 of 19 Monday, November 19, 2012