Agenda Packet EDC 4B 09/16/2013Economic Development Corporation 4B
(EDC 4B)
Trophy Club Entities
Meeting Agenda
100 Municipal Drive
Trophy Club, Texas 76262
Public Services Conference Room7:00 PMMonday, September 16, 2013
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
1.2013-593-T Discuss and take appropriate action regarding the EDC 4B FY14 Budget.
2.2013-594-T Discuss and take appropriate action regarding the appointment of one (1)
EDC 4B Director to the Trophy Club TIRZ No. 1 Board, providing for a
subsequent recommendation to the Town Council.
3.2013-597-T Discuss and take appropriate action regarding Financials dated July 2013
and August 2013.
July 2013 4B Financials.pdf
August 2013 4B Financials.pdf
Attachments:
4.2013-595-T Discuss and take appropriate action regarding the Minutes dated July 29,
2013 and August 12, 2013.
007 July 29 2013 Minutes.pdf
008 August 12 2013 Minutes.pdf
Attachments:
5.2013-598-T Discuss and take appropriate action regarding Strategic Planning.
6.2013-596-T Assistant Town Manager Update:
- Trophy Club Town Center
- The Plaza
- Trophy Wood
- ICSC
- ADF
- Local Business Meet and Greet
EXECUTIVE SESSION
Economic Development Corporation 4B 1 of 19 Monday, September 16, 2013
September 16, 2013Economic Development
Corporation 4B (EDC 4B)
Meeting Agenda
7.2013-599-T Pursuant to Texas Government Code, Annotated, Subchapter 551, EDC 4B will
convene into closed executive session as authorized by:
Section 551.087 Deliberation Regarding Economic Development Negotiations
to discuss or deliberate the offer of financial or other incentives to a business
prospect that the Town seeks to have locate within the territory of the Town.
RECONVENE INTO REGULAR SESSION
8.2013-562-T Consider and take appropriate action regarding Executive Session.
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, September 13, 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 4B 2 of 19 Monday, September 16, 2013
100 Municipal Drive
Trophy Club, Texas 76262Trophy Club Entities
Legislation Details (With Text)
File #: Version:12013-593-T Name:
Status:Type:Agenda Item Regular Session
File created:In control:9/13/2013 Economic Development Corporation 4B (EDC 4B)
On agenda:Final action:9/16/2013
Title:Discuss and take appropriate action regarding the EDC 4B FY14 Budget.
Attachments:
Action ByDate Action ResultVer.
Discuss and take appropriate action regarding the EDC 4B FY14 Budget.
Economic Development Corporation 4B 3 of 19 Monday, September 16, 2013
100 Municipal Drive
Trophy Club, Texas 76262Trophy Club Entities
Legislation Details (With Text)
File #: Version:12013-594-T Name:
Status:Type:Agenda Item Regular Session
File created:In control:9/13/2013 Economic Development Corporation 4B (EDC 4B)
On agenda:Final action:9/16/2013
Title:Discuss and take appropriate action regarding the appointment of one (1) EDC 4B Director to the
Trophy Club TIRZ No. 1 Board, providing for a subsequent recommendation to the Town Council.
Attachments:
Action ByDate Action ResultVer.
Discuss and take appropriate action regarding the appointment of one (1) EDC 4B Director to the Trophy
Club TIRZ No. 1 Board, providing for a subsequent recommendation to the Town Council.
Economic Development Corporation 4B 4 of 19 Monday, September 16, 2013
100 Municipal Drive
Trophy Club, Texas 76262Trophy Club Entities
Legislation Details (With Text)
File #: Version:12013-597-T Name:
Status:Type:Agenda Item Regular Session
File created:In control:9/13/2013 Economic Development Corporation 4B (EDC 4B)
On agenda:Final action:9/16/2013
Title:Discuss and take appropriate action regarding Financials dated July 2013 and August 2013.
Attachments:July 2013 4B Financials.pdf
August 2013 4B Financials.pdf
Action ByDate Action ResultVer.
Discuss and take appropriate action regarding Financials dated July 2013 and August 2013.
Economic Development Corporation 4B 5 of 19 Monday, September 16, 2013
9/13/2013 12:45:09 PM Page 1 of 3
Budget Report
Town of Trophy Club, TX Account Summary
For Fiscal: Current Period Ending: 07/31/2013
Fiscal
Activity
Variance
Favorable
(Unfavorable)
Percent
Remaining
Current
Total Budget
Period
Activity
Original
Total Budget
Fund: 15 - ECONOMIC DEVELOPMENT CORPORATION 4B
Revenue
Category: 40 - Taxes
Sales Tax - General 156,523.00 166,751.84 10,228.84 106.54%22,910.2515-000-40300 156,523.00
Total Category: 40 - Taxes:166,751.8422,910.25156,523.00 156,523.00 10,228.84 6.54 %
Category: 42 - Intergovernmental
Prior Year Reserves 40,000.00 0.00 -40,000.00 -100.00%0.0015-000-42014 40,000.00
Total Category: 42 - Intergovernmental:0.000.0040,000.00 40,000.00 -40,000.00 -100.00 %
Category: 47 - Investment Income
Interest Income 100.00 0.00 -100.00 -100.00%0.0015-000-47000 100.00
Total Category: 47 - Investment Income:0.000.00100.00 100.00 -100.00 -100.00 %
Total Revenue:166,751.8422,910.25196,623.00 196,623.00 -29,871.16 -15.19 %
Expense
Category: 60 - Purchased Services
Auditing 3,500.00 3,500.00 0.00 0.00%0.0015-951-60200 3,500.00
Elections 9,000.00 6,116.09 2,883.91 32.04%0.0015-951-62100 9,000.00
Advertising 6,500.00 2,910.16 3,589.84 55.23%196.8015-951-63200 6,500.00
Printing 5,000.00 0.00 5,000.00 100.00%0.0015-951-63250 5,000.00
Schools & Training 3,670.00 1,955.00 1,715.00 46.73%0.0015-951-63551 3,670.00
Dues & Membership 600.00 400.00 200.00 33.33%50.0015-951-68100 600.00
Travel & per diem 4,040.00 12.00 4,028.00 99.70%0.0015-951-68200 4,040.00
Total Category: 60 - Purchased Services:14,893.25246.8032,310.00 32,310.00 17,416.75 53.91 %
Category: 70 - Supplies
Office Supplies 2,000.00 388.58 1,611.42 80.57%0.0015-951-70100 2,000.00
Miscellaneous Expense 20,341.00 11,377.79 8,963.21 44.06%0.0015-951-79999 20,341.00
Total Category: 70 - Supplies:11,766.370.0022,341.00 22,341.00 10,574.63 47.33 %
Category: 80 - Capital
EDC Projects 63,193.00 91,235.74 -28,042.74 -44.38%63,802.5015-951-87150 63,193.00
Total Category: 80 - Capital:91,235.7463,802.5063,193.00 63,193.00 -28,042.74 -44.38 %
Category: 99 - Other Financing Uses
Transfer to General Fund 51,996.00 49,204.51 2,791.49 5.37%4,819.5915-951-99100 51,996.00
Transfer to Debt Service 26,783.00 234,533.42 -207,750.42 -775.68%0.0015-951-99400 26,783.00
Total Category: 99 - Other Financing Uses:283,737.934,819.5978,779.00 78,779.00 -204,958.93 -260.17 %
Total Expense:401,633.2968,868.89196,623.00 196,623.00 -205,010.29 -104.27 %
Total Fund: 15 - ECONOMIC DEVELOPMENT CORPORATION 4B:-234,881.45-45,958.640.00 0.00 -234,881.45
Report Total:-45,958.64 -234,881.450.00 0.00 -234,881.45
Economic Development Corporation 4B 6 of 19 Monday, September 16, 2013
ECONOMIC DEVELOPMENT CORPORATION 4B FUND July 2013
10/12 Months (83% of Fiscal Year)
REVENUES
Sales Tax – As shown below, the Town’s total current year to date sales tax collections exceed
the prior year to date sales tax collections by $7,745 (0.81%).
Year to Date Sales Tax Collections
Increase (Decrease) FY 2012 FY 2013
Total $ 957,723 $ 965,468 $ 7,745
Below is a chart comparing monthly sales tax collections for the prior and current fiscal years. The
amounts illustrated represent total sales tax collections which include portions for the general fund
(50%), EDC 4A (12.5%) and 4B (25%), and the street maintenance fund (12.5%). (Additional
Note: July collections are for June sales).
$-
$20,000.00
$40,000.00
$60,000.00
$80,000.00
$100,000.00
$120,000.00
$140,000.00
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Sales Tax Collections
FY 2012
FY 2013
EXPENDITURES
EDC Projects – Funds for Phase 1 of TIF creation as well as room rental fee for the Strategic
Planning Workshop. $50,000 paid to Town of Westlake for share of SH114/170 painting.
Economic Development Corporation 4B 7 of 19 Monday, September 16, 2013
9/13/2013 1:23:17 PM Page 1 of 3
Budget Report
Town of Trophy Club, TX Account Summary
For Fiscal: Current Period Ending: 08/31/2013
Fiscal
Activity
Variance
Favorable
(Unfavorable)
Percent
Remaining
Current
Total Budget
Period
Activity
Original
Total Budget
Fund: 15 - ECONOMIC DEVELOPMENT CORPORATION 4B
Revenue
Category: 40 - Taxes
Sales Tax - General 156,523.00 194,578.09 38,055.09 124.31%27,826.2515-000-40300 156,523.00
Total Category: 40 - Taxes:194,578.0927,826.25156,523.00 156,523.00 38,055.09 24.31 %
Category: 42 - Intergovernmental
Prior Year Reserves 40,000.00 0.00 -40,000.00 -100.00%0.0015-000-42014 40,000.00
Total Category: 42 - Intergovernmental:0.000.0040,000.00 40,000.00 -40,000.00 -100.00 %
Category: 47 - Investment Income
Interest Income 100.00 0.00 -100.00 -100.00%0.0015-000-47000 100.00
Total Category: 47 - Investment Income:0.000.00100.00 100.00 -100.00 -100.00 %
Total Revenue:194,578.0927,826.25196,623.00 196,623.00 -2,044.91 -1.04 %
Expense
Category: 60 - Purchased Services
Auditing 3,500.00 3,500.00 0.00 0.00%0.0015-951-60200 3,500.00
Elections 9,000.00 6,116.09 2,883.91 32.04%0.0015-951-62100 9,000.00
Advertising 6,500.00 2,910.16 3,589.84 55.23%0.0015-951-63200 6,500.00
Printing 5,000.00 0.00 5,000.00 100.00%0.0015-951-63250 5,000.00
Schools & Training 3,670.00 1,955.00 1,715.00 46.73%0.0015-951-63551 3,670.00
Dues & Membership 600.00 400.00 200.00 33.33%0.0015-951-68100 600.00
Travel & per diem 4,040.00 115.89 3,924.11 97.13%103.8915-951-68200 4,040.00
Total Category: 60 - Purchased Services:14,997.14103.8932,310.00 32,310.00 17,312.86 53.58 %
Category: 70 - Supplies
Office Supplies 2,000.00 522.54 1,477.46 73.87%133.9615-951-70100 2,000.00
Miscellaneous Expense 20,341.00 12,282.02 8,058.98 39.62%904.2315-951-79999 20,341.00
Total Category: 70 - Supplies:12,804.561,038.1922,341.00 22,341.00 9,536.44 42.69 %
Category: 80 - Capital
EDC Projects 63,193.00 102,337.56 -39,144.56 -61.94%11,101.8215-951-87150 63,193.00
Total Category: 80 - Capital:102,337.5611,101.8263,193.00 63,193.00 -39,144.56 -61.94 %
Category: 99 - Other Financing Uses
Transfer to General Fund 51,996.00 49,204.51 2,791.49 5.37%0.0015-951-99100 51,996.00
Transfer to Debt Service 26,783.00 234,533.42 -207,750.42 -775.68%0.0015-951-99400 26,783.00
Total Category: 99 - Other Financing Uses:283,737.930.0078,779.00 78,779.00 -204,958.93 -260.17 %
Total Expense:413,877.1912,243.90196,623.00 196,623.00 -217,254.19 -110.49 %
Total Fund: 15 - ECONOMIC DEVELOPMENT CORPORATION 4B:-219,299.1015,582.350.00 0.00 -219,299.10
Report Total:15,582.35 -219,299.100.00 0.00 -219,299.10
Economic Development Corporation 4B 8 of 19 Monday, September 16, 2013
ECONOMIC DEVELOPMENT CORPORATION 4B FUND August 2013
11/12 Months (92% of Fiscal Year)
REVENUES
Sales Tax – As shown below, the Town’s total current year to date sales tax collections exceed
the prior year to date sales tax collections by $10,279 (0.96%).
Year to Date Sales Tax Collections
Increase (Decrease) FY 2012 FY 2013
Total $ 1,066,494 $ 1,076,773 $ 10,279
Below is a chart comparing monthly sales tax collections for the prior and current fiscal years. The
amounts illustrated represent total sales tax collections which include portions for the general fund,
CCPD fund, 4B fund, and the street maintenance fund. (Additional Note: August collections are
for July sales).
$-
$20,000.00
$40,000.00
$60,000.00
$80,000.00
$100,000.00
$120,000.00
$140,000.00
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Sales Tax Collections
FY 2012
FY 2013
EXPENDITURES EDC Projects – $11,102 August legal fees for Phase 1 of TIF creation (y-t-d legal fees $31,578).
Economic Development Corporation 4B 9 of 19 Monday, September 16, 2013
100 Municipal Drive
Trophy Club, Texas 76262Trophy Club Entities
Legislation Details (With Text)
File #: Version:12013-595-T Name:
Status:Type:Agenda Item Regular Session
File created:In control:9/13/2013 Economic Development Corporation 4B (EDC 4B)
On agenda:Final action:9/16/2013
Title:Discuss and take appropriate action regarding the Minutes dated July 29, 2013 and August 12, 2013.
Attachments:007 July 29 2013 Minutes.pdf
008 August 12 2013 Minutes.pdf
Action ByDate Action ResultVer.
Discuss and take appropriate action regarding the Minutes dated July 29, 2013 and August 12, 2013.
Economic Development Corporation 4B 10 of 19 Monday, September 16, 2013
MINUTES OF REGULAR SESSION FOR THE
ECONOMIC DEVELOPMENT CORPORATION 4B BOARD
LOCATION: 100 MUNICIPAL DRIVE, TROPHY CLUB, TEXAS
Monday, July 29, 2013
6:00 PM
STATE OF TEXAS
COUNTY OF DENTON
The Economic Development Corporation 4B of the Town of Trophy Club, Texas, met in Regular
Session on July 29, 2013. The meeting was held within the boundaries of the Town and was
open to the public.
EDC 4B DIRECTORS PRESENT:
James Hicks President
Rebecca Shuman Vice President
Dean Murray Secretary/Treasurer – arrived at 6:35 p.m.
Dave Brod Director
Sean Weaver Director
Larry Mundy Director
STAFF AND GUEST(S) PRESENT:
Stephen Seidel Assistant Town Manager
April Reiling PIO/Marketing Manager
Danny Mayer EDC 4B Council Liaison
Bill Rose Council Member
Call to order and announce a quorum.
President Hicks, noting a quorum of EDC 4B, called the regular session to order at 6:26 p.m.
REGULAR SESSION
1. Update and presentation of the 2013 Retail Analysis & Merchandising Plan,
presented by Jason Claunch with Catalyst Commercial.
Jason Claunch with Catalyst Commercial provided a presentation regarding the 2013 Retail
Analysis & Merchandising Plan. Mr. Claunch answered questions from the board and Assistant
Town Manager Stephen Seidel provided additional input regarding recent meetings with various
brokers and consultants.
EXECUTIVE SESSION
2. Pursuant to Texas Government Code, Annotated, Subchapter 551, EDC 4B will
convene into closed executive session as authorized by:
Section 551.087 Deliberation Regarding Economic Development Negotiations to
discuss or deliberate the offer of financial or other incentives to a business
prospect that the Town seeks to have locate within the territory of the Town.
The EDC 4B Board convened into Executive Session at 6:46 p.m.
Economic Development Corporation 4B 11 of 19 Monday, September 16, 2013
RECONVENE INTO REGULAR SESSION
3. Reconvene in Regular Session and take any action as necessary as a result of the
Executive Session.
The EDC 4B Board reconvened in Regular Session at 7:43 p.m. The Board took no action in
regards to the Executive Session.
4. Review, discuss and take appropriate action regarding the EDC 4B Strategic
Planning Workshop on Wednesday, July 10, 2013.
The EDC 4B Board reviewed the draft summary of the EDC 4B Strategic Plan and offered
various suggestions. A suggestion was made that the Board divide the Strategic Plan into
sections and assign directors to certain tasks and go through elements of each priority and
prioritize items to better define the action plan. Another suggestion included a survey to gauge
Economic Development performance and needs.
The Board indicated a need to focus on direct interaction with local businesses, such as a meet
and greet event. The Board requested that staff look at the calendar and bring back some
possible dates for the business meet and greet. A possible location includes the Trophy Club
Country Club and the event would be invitation only. The invite list would be determined at next
meeting. The Board agreed to review the strategic plan and bring suggestions to the next
meeting.
5. Discuss and take appropriate action regarding the July 10, 2013 Strategic
Planning Workshop Minutes.
Director Sean Weaver moved to approve the Minutes as presented. Director Rebecca Shuman
seconded. The motion passed unanimously.
Adjourn
Director Larry Mundy moved to adjourn at 8:30 p.m. Director Sean Weaver seconded. The
motion passed unanimously.
______________________________ _______________________________
James Hicks, President Dean Murray, Treasurer/Secretary
Economic Development Corporation 4B 12 of 19 Monday, September 16, 2013
MINUTES OF JOINT SESSION FOR THE TOWN COUNCIL and
ECONOMIC DEVELOPMENT CORPORATION 4B BOARD
&
MINUTES OF REGULAR SESSION FOR THE
ECONOMIC DEVELOPMENT CORPORATION 4B BOARD
LOCATION: 100 MUNICIPAL DRIVE, TROPHY CLUB, TEXAS
Monday, August 12, 2013
6:00 PM
STATE OF TEXAS
COUNTY OF DENTON
The Town Council and Economic Development Corporation 4B of the Town of Trophy Club,
Texas, met in Joint Session on August 12, 2013. The meeting was held within the boundaries of
the Town and was open to the public.
TOWN COUNCIL MEMBERS PRESENT:
Connie White Mayor
Danny Mayer Council Member
Bill Rose Council Member
Greg Lamont Council Member
EDC 4B DIRECTORS PRESENT:
James Hicks President
Rebecca Shuman Vice President – arrived at 6:58 p.m.
Dean Murray Secretary/Treasurer – arrived at 7:17 p.m.
Dave Brod Director
Sean Weaver Director
Larry Mundy Director
Randall Conn Director
STAFF AND GUEST(S) PRESENT:
Mike Slye Town Manager
April Reiling PIO/Marketing Manager
Patricia Adams Town Attorney
Call to order and announce a quorum.
Mayor Connie White, noting a quorum of the Town Council, called the Joint Session to order at
6:05 p.m.
President Jim Hicks, noting a quorum of EDC 4B, called the Joint Session to order at 6:05 p.m.
Invocation
The invocation was provided by Jim Hicks, president of EDC 4B.
JOINT SESSION
1. Receive and discuss a presentation for Trophy Club Tax Increment Reinvestment
Zone #1, presented by David Pettit with Bennett Benner Pettit, Inc.
Economic Development Corporation 4B 13 of 19 Monday, September 16, 2013
Mr. David Pettit provided a presentation to the members of the Town Council and EDC
4B regarding the proposed Trophy Club TIRZ #1. The proposed Trophy Club TIRZ #1 is
30.5 acres located near SH 114 and Trophy Wood Drive.
EXECUTIVE SESSION
2. Town Council and Trophy Club 4B Economic Development Corporation to
convene into a closed executive session pursuant to Texas Government Code,
Annotated, Chapter 551, Section 551.087 "Deliberation Regarding Economic
Development Negotiations” to discuss or deliberate regarding commercial or
financial information that the Town has received from a business prospect that
the Town seeks to have locate, stay, or expand in or near the territory of the Town
and with which the Town is conducting economic development negotiations or to
deliberate the offer of a financial or other incentive to a business prospect.
The Town Council and EDC 4B Board convened into Executive Session at 6:59 p.m.
1. Trophy Club Town Center
RECONVENE INTO JOINT SESSION
The Town Council and EDC 4B Board reconvened into the Joint Session at 7:40 p.m.
3. Consider and take appropriate action regarding the Executive Session.
The Town Council and EDC 4B took no action regarding the Executive Session.
ADJOURN JOINT SESSION
The Town Council and EDC 4B adjourned the Joint Session at 7:41 p.m. Motion made
by Council Member Danny Mayer to adjourn, seconded by Council Member Bill Rose.
Motion to adjourn passed unanimously.
REGULAR SESSION
4. EDC 4B Board interviews.
The Board interviewed the following applicants:
a. Mona Lisa Como – 7:50 p.m.
b. Lawrence Hoover – 8:05 p.m.
c. Rayna Torres – 8:25 p.m.
d. Gregory Wilson – 8:30 p.m.
5. Discuss and take appropriate action regarding the 2014 Alliance Development
Forum (ADF).
Town Manager Mike Slye asked for direction from the board regarding whether EDC 4B
would like to move forward with participation with Alliance Development Forum (ADF).
Town Manager Slye advised that the Chamber uses excess dollars from the ADF event
to subsidize other non-economic related chamber events. The Chamber will not provide
a financial breakdown of ADF event costs. ADF costs EDC 4B $2,500 annually to
participate. Currently, staff has allocated $4,000 in the FY14 budget for a similar
developer-centric event; an alternative development event includes partnering with
Southlake on Economic Development events.
Economic Development Corporation 4B 14 of 19 Monday, September 16, 2013
The Board voiced concerns over a Trophy Club absence and the potential reputation
ramifications. The Board opted to continue participation with the caveat that the
Chamber provide an invoice with specific costs incurred up to an amount of at least
$2500.
Motion made by Director Larry Mundy to continue participating in the ADF event. Motion
seconded by Director Dave Brod. Motion passed unanimously.
EXECUTIVE SESSION
6. Pursuant to Texas Government Code, Annotated, Subchapter 551, EDC 4B will
convene into closed Executive Session as authorized by:
A. Section 551.087 Deliberation Regarding Economic Development Negotiations
to discuss or deliberate the offer of financial or other incentives to a business
prospect that the Town seeks to have locate within the territory of the Town.
B. Section 551.074 to deliberate the appointment, employment evaluation,
reassignment, duties, discipline, or dismissal of a public officer or employee:
1. Appointment of vacant positions for EDC 4B Board of Directors.
The Board convened into Executive Session at 9:03 p.m.
RECONVENE INTO REGULAR SESSION
The Board reconvened into Regular Session at 9:44 p.m.
7. Reconvene in Regular Session and take any action as necessary as a result of the
Closed Session.
The Board recommended the following applicants to the Town Council:
1. Rebecca Shuman
2. Dean Murray
3. Randall Conn
4. Gregory Wilson
Director Dave Brod made a motion to approve the recommended applicants listed
above. Motion seconded by Director Sean Weaver. Motion passed by 4-3 with Directors
Rebecca Shuman, Dean Murray and Randall Conn abstaining.
Adjourn
Director Mundy moved to adjourn at 9:45 p.m. Director Shuman seconded. The motion passed
unanimously.
______________________________ _______________________________
James Hicks, President Dean Murray, Treasurer/Secretary
Economic Development Corporation 4B 15 of 19 Monday, September 16, 2013
100 Municipal Drive
Trophy Club, Texas 76262Trophy Club Entities
Legislation Details (With Text)
File #: Version:12013-598-T Name:
Status:Type:Agenda Item Regular Session
File created:In control:9/13/2013 Economic Development Corporation 4B (EDC 4B)
On agenda:Final action:9/16/2013
Title:Discuss and take appropriate action regarding Strategic Planning.
Attachments:
Action ByDate Action ResultVer.
Discuss and take appropriate action regarding Strategic Planning.
Economic Development Corporation 4B 16 of 19 Monday, September 16, 2013
100 Municipal Drive
Trophy Club, Texas 76262Trophy Club Entities
Legislation Details (With Text)
File #: Version:12013-596-T Name:
Status:Type:Agenda Item Regular Session
File created:In control:9/13/2013 Economic Development Corporation 4B (EDC 4B)
On agenda:Final action:9/16/2013
Title:Assistant Town Manager Update:
- Trophy Club Town Center
- The Plaza
- Trophy Wood
- ICSC
- ADF
- Local Business Meet and Greet
Attachments:
Action ByDate Action ResultVer.
Assistant Town Manager Update:
- Trophy Club Town Center
- The Plaza
- Trophy Wood
- ICSC
- ADF
- Local Business Meet and Greet
Economic Development Corporation 4B 17 of 19 Monday, September 16, 2013
100 Municipal Drive
Trophy Club, Texas 76262Trophy Club Entities
Legislation Details (With Text)
File #: Version:12013-599-T Name:
Status:Type:Agenda Item Regular Session
File created:In control:9/13/2013 Economic Development Corporation 4B (EDC 4B)
On agenda:Final action:9/16/2013
Title:Pursuant to Texas Government Code, Annotated, Subchapter 551, EDC 4B will convene into closed
executive session as authorized by:
Section 551.087 Deliberation Regarding Economic Development Negotiations to discuss or deliberate
the offer of financial or other incentives to a business prospect that the Town seeks to have locate
within the territory of the Town.
Attachments:
Action ByDate Action ResultVer.
Pursuant to Texas Government Code, Annotated, Subchapter 551, EDC 4B will convene into closed executive
session as authorized by:
Section 551.087 Deliberation Regarding Economic Development Negotiations to discuss or deliberate the
offer of financial or other incentives to a business prospect that the Town seeks to have locate within the
territory of the Town.
Economic Development Corporation 4B 18 of 19 Monday, September 16, 2013
100 Municipal Drive
Trophy Club, Texas 76262Trophy Club Entities
Legislation Details (With Text)
File #: Version:12013-562-T Name:
Status:Type:Agenda Item Draft
File created:In control:9/5/2013 Town Council
On agenda:Final action:9/9/2013
Title:Consider and take appropriate action regarding Executive Session.
Attachments:
Action ByDate Action ResultVer.
Consider and take appropriate action regarding Executive Session.
Economic Development Corporation 4B 19 of 19 Monday, September 16, 2013