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Agenda Packet EDC 4B 12/13/1999NOTICE OF JOINT REGULAR SESSION AND JOINT PUBLIC HEARING FOR THE ECONOMIC DEVELOPMENT CORPORATION TOWN OF TROPHY CLUB DECEMBER 13, 1999 TIME: 6:30 P.M. LOCATION: 100 MUNICIPAL DRIVE, TROPHY CLUB, TEXAS REGULAR SESSION 1. CALL TO ORDER AND ANNOUNCE A QUORUM. 2. PRESENTATION BY RICHARD KUHLMAN, MAGUIRE THOMAS PARTNERS, REGARDING FUTURE PLANS FOR SOLANA PROPERTY OWNED BY MAGUIRE THOMAS. 3. REVIEW AND APPROVE MINUTES. 4. REVIEW AND APPROVE FINANCIAL REPORT. PUBLIC HEARING 5. CALL TO ORDER AND ANNOUNCE A QUORUM. 6. TROPHY CLUB ECONOMIC DEVELOPMENT CORPORATION TO CONDUCT A PUBLIC HEARING ON THE EXPENDITURE OF FUNDS FOR MEMBERSHIPS AND RELATED EXPENSES IN THE AMOUNT OF $11,000.00 TO PROMOTE ECONOMIC DEVELOPMENT. 7. DISCUSSION AND APPROPRIATE ACTION REGARDING THE PROPOSAL TO PROVIDE FUNDS FOR MEMBERSHIPS AND RELATED EXPENSES TO PROMOTE ECONOMIC DEVELOPMENT IN TROPHY CLUB. 8. OTHER BUSINESS. 9. ADJOURN. PAGE 2 TROPHY CLUB ECONOMIC DEVELOPMENT CORPORATION JOINT REGULAR SESSION/PUBLIC HEARING 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 10TH DAY OF DECEMBER, 1999, AT APPROXIMATELY 1:00 P.M., PURSUANT TO THE OPEN MEETINGS ACT, CHAPTER 551 TEXAS GOVERNMENT CODE. �gmes L. Buxton, CPA 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. 12/10/99drg