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Agenda Packet EDC 4B 03/24/2008 NOTICE OF REGULAR SESSION FOR THE ECONOMIC DEVELOPMENT CORPORATION 4A BOARD AND JOINT WORKSHOP SESSION WITH ECONOMIC DEVELOPMENT CORPORATION 4B BOARD LOCATION: 100 MUNICIPAL DRIVE, TROPHY CLUB, TEXAS Monday, March 24, 2008 6:30 PM A.1 EDC 4A to call to order and announce a quorum. A.2 EDC 4B to call to order and announce a quorum. EDC 4A AND EDC 4 B TO CONVENE INTO WORKSHOP SESSION A.3 EDC 4A and EDC 4B to discuss current and future operations for planning. EDC 4A AND EDC 4 B TO RECONVENE INTO REGULAR SESSION A.4 EDC 4B to adjourn. A.5 Discuss and take appropriate action regarding funding the move of the Outdoor Warning Siren equipment. A.6 Discuss and take appropriate action on the expenditure of funds towards the temporary Harmony Park Parking Lot. A.7 Staff Update: A. Effluent Water System B. Harmony Park Update C. Comprehensive Park Plan Update D. Trophy Club Park Update A.8 Discuss and take appropriate action regarding January 2008 financials. A.9 Set next meeting date for April 28, 2008. A.10 Adjourn. * Notice is hereby given that a quorum of the Town Council may be in attendance at this meeting. CERTIFICATION I certify that the above notice was posted on the front window of the Trophy Club Svore Municipal Building, 100 Municipal Drive, Trophy Club, Texas, on Tuesday, March 18, 2008, 5:00 P.M. in accordance with Chapter 551, Texas Government Code. If you plan to attend this public meeting and have a disability that requires special needs, please advise Adam Adams, Park and Recreation Director 48 hours in advance at 682-831-4690 and reasonable accommodations will be made to assist you.