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Complete Agenda Packet - EDC-4B - December 2, 2020—I (:*:� Town of Trophy Club TOWN OF Meeting Agenda TROPHY CLUB Economic Development Corporation 413 (EDC 413) 1 Trophy Wood Drive Trophy Club, Texas 76262 Wednesday, December 2, 2020 6:00 PM Council Chambers CALL TO ORDER AND ANNOUNCE A QUORUM (President Richmond). PUBLIC COMMENT(S) (L. Vacek) Citizens are allowed four (4) minutes to address the Board regarding an item over which the Board has authority. REGULAR SESSION 1. 2020-361-T Take appropriate action regarding the EDC 46 Regular Session Minutes dated August 5, 2020 (L. Vacek). Attachments: (DRAFT) EDC 413 Minutes August 5, 2020.pdf EXECUTIVE SESSION 2. 2020-362-T Pursuant to the following designated sections of the Texas Government Code, Annotated, Chapter 551 (Texas Open Meetings Act), the EDC 413 will convene into executive session to discuss the following: a) Section 551.087 - Deliberate the Economic Development Negotiations regarding a commercial prospect (S. Norwood). RECONVENE FROM EXECUTIVE SESSION 3. 2020-363-T Take appropriate action regarding the Executive Session (S. Norwood). ADJOURN EDC 413 Page 1 of 6 December 2, 2020 Economic Development Corporation Meeting Agenda December 2, 2020 4B (EDC 413) CERTIFICATION I certify that the above notice was posted on the bulletin board at Trophy Club Town Hall, 1 Trophy Wood Drive, Trophy Club, Texas, on Monday, November 23, 2020 by 5:00 P.M. in accordance with Chapter 551, Texas Government Code. Leticia Vacek, TRMC/CMC/MMC Town Secretary/RMO If you plan to attend this public meeting and have a disability that requires special needs, please contact the Town Secretary's Office at 682-237-2900, 48 hours in advance and reasonable accommodations will be made to assist you. Members of the Town Council may be participating remotely in compliance with the Texas Open Meetings Act, the Town Council Rules of Procedure, or under the provisions provided by the Governor of Texas in conjunction with the Declaration of Disaster enabled March 13, 2020. EDC 4B Page 2 of 6 December 2, 2020 Town of Trophy Club Tro1 TrophyTrophyClub, Wood Drive Texas 76262 Legislation Details (With Text) File #: 2020-361-T Version: 1 Name: Type: Agenda Item Status: Draft File created: 11/19/2020 In control: Economic Development Corporation 413 (EDC 413) On agenda: 12/2/2020 Final action: Title: Take appropriate action regarding the EDC 413 Regular Session Minutes dated August 5, 2020 (L. Vacek). Attachments: (DRAFT) - EDC 413 Minutes August 5, 2020.pdf Date Ver. Action By Action Result Take appropriate action regarding the EDC 413 Regular Session Minutes dated August 5, 2020 (L. Vacek). EDC 413 Page 3 of 6 December 2, 2020 This record is currently unavailable. EDC 4B Page 4 of 6 December 2, 2020 Town of Trophy Club Tro1 TrophyTrophyClub, Wood Drive Texas 76262 Legislation Details (With Text) File #: 2020-362-T Version: 1 Name: Type: Agenda Item Status: Draft File created: 11/19/2020 In control: Economic Development Corporation 413 (EDC 413) On agenda: 12/2/2020 Final action: Title: Pursuant to the following designated sections of the Texas Government Code, Annotated, Chapter 551 (Texas Open Meetings Act), the EDC 413 will convene into executive session to discuss the following: a) Section 551.087 - Deliberate the Economic Development Negotiations regarding a commercial prospect (S. Norwood). Attachments: Date Ver. Action By Action Result Pursuant to the following designated sections of the Texas Government Code, Annotated, Chapter 551 (Texas Open Meetings Act), the EDC 4B will convene into executive session to discuss the following: a) Section 551.087 - Deliberate the Economic Development Negotiations regarding a commercial prospect (S. Norwood). EDC 413 Page 5 of 6 December 2, 2020 Town of Trophy Club Tro1 TrophyTrophyClub, Wood Drive Texas 76262 Legislation Details (With Text) File M 2020-363-T Version: 1 Name: Type: Agenda Item Status: Draft File created: 11/19/2020 In control: Economic Development Corporation 413 (EDC 413) On agenda: 12/2/2020 Final action: Title: Take appropriate action regarding the Executive Session (S. Norwood). Attachments: Date Ver. Action By Action Result Take appropriate action regarding the Executive Session (S. Norwood). EDC 4B Page 6 of 6 December 2, 2020