Agenda Packet EDC 4B 02/12/2001NOTICE OF WORKSHOP/ REGULAR SESSION
ECONOMIC DEVELOPMENT CORPORATION 4B
TOWN OF TROPHY CLUB
FEBRUARY 12, 2001
LOCATION: 100 MUNICIPAL DRIVE, TROPHY CLUB, TEXAS
WORKSHOP SESSION — 6: 00 P.M.
1. CALL TO ORDER AND ANNOUNCE A QUORUM.
2. DISCUSSION OF CANDIDATES TO FILL VACANCIES.
3. DISCUSSION OF REGULAR AGENDA ITEMS.
4. ADJOURN WORKSHOP SESSION.
REGULAR SESSION
1. CALL TO ORDER AND ANNOUNCE A QUORUM.
2. PRESENTATION BY PUBLIC RELATIONS COMMITTEE REGARDING A
BOOTH AND REPRESENTATION AT THE RTCW CHAMBER JOB FAIR IN
APRIL. DISCUSSION AND APPROPRIATE ACTION.
3. DISCUSSION AND APPROPRIATE ACTION REGARDING APPOINTMENT
OF APPLICANTS' TO FILL VACANCIES ON THE BOARD.
4. DISCUSSION AND APPROPRIATE ACTION REGARDING ADVERTISING IN
AND FOR BROCHURES.
5. REVIEW AND APPROVE MINUTES.
6. REVIEW AND APPROVE FINANCIAL REPORT.
7. OTHER BUSINESS.
8. 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 FEBRUARY, 2001, AT APPROXIMATELY 8:00 A.M., PURSUANT TO THE
OPEN MEETINGS ACT, CHAPTER 551 TEXAS GOVERNMENT CODE.
Janes 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 RENAE GONZALES
AT 430-1911 X 111, SO APPROPRIATE ARRANGEMENTS CAN BE MADE. 02/08/01drg