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Agenda Packet EDC 4A 02/13/2013Economic Development Corporation 4A (EDC 4A) Trophy Club Entities Meeting Agenda 100 Municipal Drive Trophy Club, Texas 76262 PS Conference Room6:30 PMWednesday, February 13, 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. PUBLIC HEARING REGULAR SESSION 1.2013-87-T Discuss and take appropriate action in approving the August 2012 -January 2013 financials 2.2013-88-T Staff to update the Board on the following areas; discusiion of same a. Harmony Park b. Independence East and West c. Linear Park North d. Trophy Club Park e. Park Bond 3.2013-89-T Discuss and take appropriate action on reallocating previously encumbered funds originally designated for a Harmony Park effluent water line to another park item or project ADJOURN *THE BOARD MAY CONVENE INTO EXECUTIVE SESSION TO DISCUSS POSTED ITEMS AS ALLOWED BY THE TEXAS OPEN MEETINGS ACT, TEXAS LOCAL GOVERNMENT CODE 551.071. Notice is hereby given that a quorum of the Town Council may be in attendance at this meeting. conomic Development Corporation 4A Page 1 of 5 Wednesday, February 13 2013 February 13, 2013Economic Development Corporation 4A (EDC 4A) Meeting Agenda 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 Sunday, February 10 2013 by 6:00 P.M. in accordance with Chapter 551, Texas Government Code. Adam Adams Director of Parks and Recreation 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: ___________________________ conomic Development Corporation 4A Page 2 of 5 Wednesday, February 13 2013 100 Municipal Drive Trophy Club, Texas 76262Trophy Club Entities Legislation Details (With Text) File #: Version:12013-87-T Name: Status:Type:Agenda Item Regular Session File created:In control:2/10/2013 Economic Development Corporation 4A (EDC 4A) On agenda:Final action:2/13/2013 Title:Discuss and take appropriate action in approving the August 2012 -January 2013 financials Attachments: Action ByDate Action ResultVer. Title Discuss and take appropriate action in approving the August 2012 -January 2013 financials conomic Development Corporation 4A Page 3 of 5 Wednesday, February 13 2013 100 Municipal Drive Trophy Club, Texas 76262Trophy Club Entities Legislation Details (With Text) File #: Version:12013-88-T Name: Status:Type:Agenda Item Regular Session File created:In control:2/10/2013 Economic Development Corporation 4A (EDC 4A) On agenda:Final action:2/13/2013 Title:Staff to update the Board on the following areas; discusiion of same a. Harmony Park b. Independence East and West c. Linear Park North d. Trophy Club Park e. Park Bond Attachments: Action ByDate Action ResultVer. Title Staff to update the Board on the following areas; discusiion of same a. Harmony Park b. Independence East and West c. Linear Park North d. Trophy Club Park e. Park Bond conomic Development Corporation 4A Page 4 of 5 Wednesday, February 13 2013 100 Municipal Drive Trophy Club, Texas 76262Trophy Club Entities Legislation Details (With Text) File #: Version:12013-89-T Name: Status:Type:Agenda Item Regular Session File created:In control:2/10/2013 Economic Development Corporation 4A (EDC 4A) On agenda:Final action:2/13/2013 Title:Discuss and take appropriate action on reallocating previously encumbered funds originally designated for a Harmony Park effluent water line to another park item or project Attachments: Action ByDate Action ResultVer. Title Discuss and take appropriate action on reallocating previously encumbered funds originally designated for a Harmony Park effluent water line to another park item or project conomic Development Corporation 4A Page 5 of 5 Wednesday, February 13 2013