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Agenda Packet EDC 4B 07/08/2013Trophy Club Entities Meeting Agenda Economic Development Corporation 413 (EDC 413) 100 Municipal Drive Trophy Club, Texas 76262 Monday, July 8, 2013 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. PUBLIC HEARING 1. 2013-398-T Public Hearing considering the expenditure of funds for the FY14 EDC 4B Budget. Attachments: EDC-41B FY14 Budget - Draft.pdf REGULAR SESSION 2. 2013-397-T FY14 EDC 4B Budget overview and discussion. 3. 2013-401-T Discuss Strategy Planning Workshop. 4. 2013-399-T Discuss and take appropriate action regarding the June 2013 Financials. Attachments: June 2013 Financials.pdf 5. 2013-400-T Discuss and take appropriate action regarding the June 2013 Minutes. Attachments: 006 June 10 2013 Minutes.pdf 6. 2013-402-T Assistant Town Manager Update: - Shops at Trophy Club - Plaza - Village - Trophy Wood - The Commons - Bobcat Development - TIF/TIRZ - ICSC Economic Development Corporation 413 1 of 13 Monday, July 8, 2013 Economic Development Meeting Agenda July 8, 2013 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 Wednesday, July 3, 2013 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 , 2013. Title: Economic Development Corporation 413 2 of 13 Monday, July 8, 2013