Agenda Packet EDC 4B 08/14/2006NOTICE OF WORKSHOPIREGULAR SESSION
ECONOMIC DEVELOPMENT CORPORATION 48
TOWN 6~ TROPHY CLUB
AUGUST 14,2006
6:30 P.M.
LOCATION: SVORE MUNICIPAL BUILDING BOARDROOM
100 MLlNlClPAL DRIVE, TROPHY CLUB, TEXAS
REGULAR SESSION
1. Call to order and announce a quorum.
2. Open Public Hearing on FY 06-07 budget and advertising expense for Dallas Business
Journal in the amount of $6,150.
3. Close Public Hearing.
4. Discuss and take action to forward budget to Town Council for approval.
5. Discuss and take direction regardiqg Marshall Creek Park operations for Fiscal Year 06-
07. (Adam Adams)
ECONOMIC DEVELOPMENT CORPORATION 48
TO CONVENE INTO WORKSHOP SESSION
WORKSHOP SESSION
1. Interview candidates for one (1) expired seat and one (1) vacant position:
a. 7:00 p.m. - Bill Devlin
b. 7:20 p.m. or immediately following previous applicant - Cyrus Holley
c. 7:40 p.m. or immediately following previous applicant - Leland Wilhelm
d. 8:00 p.m. or immediately following previous applicant - Scott Schiewe
e. 8:30 p.m. or immediately followirlg previous applicant - Daniel Humbert
ECONOMIC DEVELOPMENT CORPORATION 48
TO RECONVENE INTO REGULAR SESSION
REGULAR SESSION
6. Take appropriate action to submit a recommendation to the Town Council of candidates
for one (1) expired seat and one (1) vacant position on the EDC4B.
7. Project@) updateslstatus and action items; funding requests.
8. Discuss and take action for strategic planning.
9. Approval of July 2006 financial statements.
EDC 48
August 14,2006 Regular Session
Page 2 of 2
10. Approval of meeting minutes:
a. July 10, 2006 Joint Budget Workshop
b. July 11, 2006 Regular Session
11. Other business.
12. Adjourn regular session.
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 1 lth day of August 2006, at approximately 5:00
P.M., pursuant to the Open Meetings Act, Chapter 551, of the Texas Government Code.
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 Shannon DePrater at 682-831 -4605, so appropriate arrangements can be made.