Agenda Packet EDC 4B 11/12/2001NOTICE OF WORKSHOP/ REGULAR SESSION/PUBLIC HEARING
ECONOMIC DEVELOPMENT CORPORATION 4B
TOWN OF TROPHY CLUB
NOVEMBER 12, 2001
LOCATION: 100 MUNICIPAL DRIVE, TROPHY CLUB, TEXAS
WORKSHOP SESSION — 6:30 R M.
1. CALL TO ORDER AND ANNOUNCE A QUORUM.
2. DISCUSSION OF REGULAR AGENDA ITEMS.
3. ADJOURN WORKSHOP SESSION.
REGULAR SESSION/PUBLIC HEARING
1. CALL TO ORDER AND ANNOUNCE A QUORUM.
2. DISCUSSION AND APPROPRIATE ACTION REGARDING PUBLIC HEARING FOR
FUND REQUESTS:
A. $82,000 FOR EMERGENCY EARLY WARNING SYSTEM.
3. PRESENTATION BY CHIEFS DAVID MILLER AND GREG TUCKER REGARDING BID
SPECS FOR EMERGENCY EARLY WARNING SYSTEM.
DISCUSSION AND APPROPRIATE ACTION.
4. DISCUSSION AND APPROPRIATE ACTION REGARDING UPDATING THE WEBSITE.
5. DISCUSSION AND APPROPRIATE ACTION REGARDING "STRATEGY OF EDC 4B.
PRESENTATION BY SUSAN EDSTROM.
6. REVIEW AND APPROVE MINUTES.
7. REVIEW AND APPROVE FINANCIAL REPORT.
8. OTHER BUSINESS.
9. 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
NOVEMBER, 2001, AT APPROXIMATELY 3:00 P.M., PURSUANT TO THE OPEN MEETINGS ACT,
CHAPTER 551 TEXAS GOVERNMENT CODE.
Al Milligan, 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 682-831-4611, SO
APPROPRIATE ARRANGEMENTS CAN BE MADE. 11/06/2001rg