Agenda Packet EDC 4B 04/12/1999NOTICE OF
JOINT REGULAR SESSION AND JOINT PUBLIC HEARING
FOR THE
ECONOMIC DEVELOPMENT CORPORATION
TOWN OF TROPHY CLUB
APRIL 12, 1999
TIME: 6:00 P.M.
LOCATION: 100 MUNICIPAL DRIVE, TROPHY CLUB, TEXAS
REGULAR SESSION
1. CALL TO ORDER AND ANNOUNCE A QUORUM.
2. REVIEW AND APPROVE MINUTES.
3. REVIEW AND APPROVE FINANCIAL REPORT.
4. PRESENTATION BY DAVID BURGHER REGARDING DEVELOPMENT OF
COMMERCIAL/OFFICE SITE.
5. PRESENTATION BY BARBARA ALLEN, TOWN COURT ADMINISTRATOR,
REQUESTING FUNDS FOR SCHOOL CROSSING LIGHTS.
PUBLIC HEARING
6. CALL TO ORDER AND ANNOUNCE A QUORUM.
7. TROPHY CLUB ECONOMIC DEVELOPMENT CORPORATION TO
CONDUCT A PUBLIC HEARING ON THE EXPENDITURE OF FUNDS FOR A
PROPOSED PROJECT TO HELP PROVIDE NEW PLAYGROUND
EQUIPMENT FOR LAKEVIEW ELEMENTARY SCHOOL IN THE NISD.
8. TROPHY CLUB ECONOMIC DEVELOPMENT CORPORATION TO
CONDUCT A PUBLIC HEARING ON THE EXPENDITURE OF FUNDS FOR A
PROPOSED PROJECT TO HELP WITH THE BEAUTIFCATION OF THE
ENTRANCES AT TROPHY LAKE DRIVE AND TROPHY CLUB DRIVE.
9. TROPHY CLUB ECONOMIC DEVELOPMENT CORPORATION TO
CONDUCT A PUBLIC HEARING ON THE ADDITIONAL EXPENDITURE OF
FUNDS TO THE TOWN PUBLIC RELATIONS COMMITTEE FOR THE TOWN
PROMOTIONAL VIDEO.
10. TROPHY CLUB ECONOMIC DEVELOPMENT CORPORATION TO ADJOURN
PUBLIC HEARING AND RECONVENE BACK INTO REGULAR SESSION.
REGULAR SESSION
11. DISCUSSION AND APPROPRIATE ACTION REGARDING THE PROPOSED
PROJECT TO HELP PROVIDE NEW PLAYGROUND EQUIPMENT FOR
LAKEVIEW ELEMENTARY SCHOOL IN THE NISD.
12. DISCUSSION AND APPROPRIATE ACTION REGARDING THE PROPOSED
PROJECT TO HELP WITH THE BEAUTIFICATION
TROPHY LAKE DRIVE AND TROPHY CLUB DRIVE.
13. DISCUSSION AND APPROPRIATE ACTION REGARDING THE
PROPOSAL TO PROVIDE ADDITIONAL FUNDS TO THE TOWN
PUBLIC RELATIONS COMMITTEE.
14. DISCUSSION OF POSSIBLE EDC INVOLVEMENT IN PROMOTION OF
COMMERCIAL�DEVELOPMENT THROUGH BUSINESS INCENTIVES
OR CONSTRUCTION OF RETAIL SPACE.
15. PRESENTATIONS FROM BOARD MEMBERS.
16. OTHER BUSINESS.
17. ADJOURN
CERTIFICATION
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 9TH DAY OF
APRIL, 1999 AT APPROXIMATELY 8:00 A.M., PURSUANT TO THE OPEN MEETINGS ACT,
CHAPTER 551 TEXAS GOVERNMENT CODE.
r
Jao'ps4L. Buxton
Staff Liaison
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 DIANE COCKRELL, TOWN
SECRETARY, AT 430-1911 X 106, SO APPROPRIATE ARRANGEMENTS CAN BE MADE.
4/8/99 rg