Agenda Packet EDC 4B 10/08/2001NOTICE OF WORKSHOP/ REGULAR SESSION
ECONOMIC DEVELOPMENT CORPORATION 4B
TOWN OF TROPHY CLUB
OCTOBER 8, 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. REPORT FROM DEVELOPERS.
3. PRESENTATION BY MARGEE BEST RODGERS REGARDING 4"" OF JULY
FOLLOWUP REPORT.
4. PRESENTATION BY CHIEFS DAVID MILLER AND GREG TUCKER
REGARDING OUTSIDE WARNING SYSTEM. DISCUSSION AND
APPROPRIATE ACTION.
5. ELECTION OF OFFICERS FOR THE 2001-2002 FISCAL YEAR. DISCUSSION
AND APPROPRIATE ACTION.
6. DISCUSSION AND APPROPRIATE ACTION REGARDING 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.
PAGE 2
TROPHY CLUB EDC413
OCTOBER 8, 2001
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 5TH DAY OF OCTOBER, 2001, AT APPROXIMATELY 3:00 P.M., PURSUANT TO THE
OPEN MEETINGS ACT, CHAPTER 551 TEXAS GOVERNMENT CODE.
- 12&xj" �4" "Ll
Al Milligan, CP
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 I11, SO APPROPRIATE ARRANGEMENTS CAN BE MADE. 10/05/2001 rg