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Agenda Packet EDC 4B 04/22/1997J11VT ILLOPTYIENT CORPORATION TOWN OF TROPHY CLUB TUESDAY, APRIL 22,1997 TIME: 7:00 P.M. LOCATION: 100 MUNICIPAL DRIVE TROPHY CLUB, TEXAS AGENDA: 1. CALL TO ORDER AND ANNOUNCE A QUORUM. 2. BARBARA ALLEN, STAFF LIAISON TO THE PUBLIC RELATIONS COMMITTEE TO PRESENT NEWEST BROCHURE AND FUTURE PROJECTS. 3. APPROVE MINUTES OF MARCH 10, 1997 MEETING. 4. REVIEW TCEDC FINANCIAL STATEMENTS ENDING MARCH 31, 1997 5. DISCUSSION AND APPROPRIATE ACTION REGARDING THE PROJECTS TO BE CONSIDERED FOR FUNDING BY THE ECONOMIC DEVELOPMENT CORP. 6. DISCUSSION AND APPROPRIATE ACTION REGARDING A REPRESENTATIVE TO THE "COALITION FOR COMMUNITY AND ECONOMIC DEVELOPMENT." 7. OTHER BUSINESS: A. SELF -INKING "FOR DEPOSIT" STAMP 8. FUTURE BUSINESS: A. CREATE BUDGET - ESTIMATED REVENUES $52,000 B. INCREASE TAX RATE j I CERTIFY THAT THE ABOVE NOTICE WAS POSTED ON THE FRONT WINDOW OF TROPHY CLUB M.U.D. BUILDING, 100 MUNICIPAL DRIVE, TROPHY CLUB, TEXAS ON THE 17TH DAY OF APRIL 1997 AT APPROXIMATELY 11:00 A.M., PURSUANT TO THE OPEN MEETINGS ACT, CHAPTER 551 TEXAS GOVERNMENT CODE. KAREN SADRI ASSISTANT SECRETARY THIS FACILITY IS WHEELCHAIR ACCESSIBLE AND ACCESSIBLE PARKING SPACES ARE AVAILABLE. REQUESTS FOR ACCOMMODATION OR INTERPRETIVE SERVICES MUST BE MADE 48 HOURS PRIOR TO THIS MEETING. PLEASE CONTACT KAREN SADRI, TOWN SECRETARY, AT 430-1911 X 102 ,SO APPROPRIATE ARRANGEMENTS CAN BE MADE. 04/02/97k(g