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Agenda Packet EDC 4B 07/09/2001NOTICE OF WORKSHOP/ REGULAR SESSION ECONOMIC DEVELOPMENT CORPORATION 4B TOWN OF TROPHY CLUB JULY 9, 2001 LOCATION: 100 MUNICIPAL DRIVE, TROPHY CLUB, TEXAS WORKSHOP SESSION - 6:30 P.M. 1. CALL TO ORDER AND ANNOUNCE A QUORUM. 2. DISCUSSION OF REGULAR AGENDA ITEMS. 3. ADJOURN WORKSHOP SESSION. REGULAR SESSION 1. CALL TO ORDER AND ANNOUNCE A QUORUM. 2. DISCUSSION AND APPROPRIATE ACTION REGARDING "SHOP TROPHY CLUB FIRST" CAMPAIGN. UPDATED EMAIL BY JONATHAN WITHERSPOON. 3. DISCUSSION AND APPROPRIATE ACTION REGARDING FUND REQUESTS: 4. DISCUSSION AND APPROPRIATE ACTION REGARDING MEETING WITH DEVELOPERS. 5. DISCUSSION AND APPROPRIATE ACTION REGARDING POSSIBLE FUNDING OF SIREN SYSTEM. 6. DISCUSSION AND APPROPRIATE ACTION APPOINTMENT OF A REPRESENTATIVE TO THE ECONOMIC DEVELOPMENT COMMITTEE AT THE RTCW CHAMBER 7. DISCUSSION AND APPROPRIATE ACTION REGARDING WEBSITE. 8. REVIEW AND APPROVE MINUTES. 9. REVIEW AND APPROVE FINANCIAL REPORT. 10. OTHER BUSINESS. 11. 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 6TH DAY OF JULY, 2001, AT APPROXIMATELY 10:00 A.M., PURSUANT TO THE OPEN MEETINGS ACT, CHAPTER 551 TEXAS GOVERNMENT CODE. f� 4 aures 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. 07/05/01drg