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Agenda Packet EDC 4B 11/09/1999NOTICE OF REGULAR MEETING ECONOMIC DEVELOPMENT CORPORATION TOWN OF TROPHY CLUB NOVEMBER 8, 1999 TIME: 6:30 P.M. Iatl7 Dâ–º`li 1. CALL TO ORDER AND ANNOUNCE A QUORUM. 2. APPOINT NEW DIRECTOR TO FILL POSITION VACATED BY JON LIVERS. DISCUSSION AND APPROPRIATE ACTION. 3. PRESENTATION BY WORTH BLAKE CONCERNING EDC OPTIONS. DISCUSSION AND APPROPRIATE ACTION. 4. REVIEW AND APPROVE MINUTES. REVIEW AND APPROVE FINANCIAL REPORT. 6. OTHER BUSINESS. 7. 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 4TH DAY OF NOVEMBER, 1999, AT APPROXIMATELY 5:00 P.M., PURSUANT TO THE OPEN MEETINGS ACT, CHAPTER 551 TEXAS GOVERNMENT CODE. (,lames L. 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. 11/2/99 drg