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Agenda Packet EDC 4B 01/05/2012Economic Development Corporation 4B (EDC 4B) Trophy Club Entities Meeting Agenda 100 Municipal Drive Trophy Club, Texas 76262 Svore Municipal Building Boardroom6:30 PMThursday, January 5, 2012 Call To Order and announce a quorum. Citizen Presentation Citizens are allowed three (3) minutes to address the Board regarding an item over which the Board has policy or oversight authority as provided by Texas law, the ethics order, or other policy order. REGULAR SESSION 1.2011-537-T Election of Officers. 2.2011-538-T Discuss and take appropriate action regarding the ICSC Conference 3.2011-539-T Discuss and take appropriate action regarding Strategic Planning. 4.2011-635-T Discuss and take appropriate action regarding Developer Luncheon. 5.2011-540-T Discuss and take appropriate action regarding the TIF contract. 6.2011-541-T Commercial property update: - 26 Acres - Regency - Trophy Wood - Village Center - Trophy Club Commons 7.2011-636-T Discuss and take appropriate action regarding PD-30. 8.2011-542-T Discuss and take appropriate action regarding the approval of the September 27, 2011 Regular Session meeting minutes. 005 September 27 2011 Minutes.pdfAttachments: Economic Development Corporation 4B Page 1 of 28 Thursday, January 5, 2012 January 5, 2012Economic Development Corporation 4B (EDC 4B) Meeting Agenda 9.2011-543-T Discuss and take appropriate action regarding the Monthly Financials dated: a. August 2011 b. September 2011 c. October 2011 d. November 2011 August 2011 EDC 4B Financials.pdf September 2011 EDC 4B Financials.pdf October 2011 EDC 4B Financials.pdf November 2011 EDC 4B Financials.pdf Attachments: 10.2011-544-T Future Agenda Items. 11.2011-545-T Next meeting date: February 13, 2012 Adjourn CERTIFICATION I certify that the above notice was posted on the front window of the Svore Municipal Building, 100 Municipal Drive, Trophy Club, Texas, on October 11, 2011 by 5:00 P.M. in accordance with Chapter 551, Texas Government Code. ______________________________ April Reiling, PIO/Marketing Manager If you plan to attend this public meeting and have a disability that requires special needs, please contact the Town Secretary’s Office at 682-831-4600, 48 hours in advance and reasonable accommodations will be made to assist you. I certify that the attached notice and agenda of items to be considered by this Board was removed by me from the front window of the Svore Municipal Building, 100 Municipal Drive, Trophy Club, Texas, on the __________ day of ______________________, 2011. ________________________________, Title: ___________________________ Economic Development Corporation 4B Page 2 of 28 Thursday, January 5, 2012 100 Municipal Drive Trophy Club, Texas 76262Trophy Club Entities Legislation Details (With Text) File #: Version:12011-537-T Name: Status:Type:Agenda Item Regular Session File created:In control:10/10/2011 Economic Development Corporation 4B (EDC 4B) On agenda:Final action:10/19/2011 Title:Election of Officers. Attachments: Action ByDate Action ResultVer. Title Election of Officers. Background Information The Board will need to elect the following officers: President, Vice President, Secretary/Treasurer Economic Development Corporation 4B Page 3 of 28 Thursday, January 5, 2012 100 Municipal Drive Trophy Club, Texas 76262Trophy Club Entities Legislation Details (With Text) File #: Version:12011-538-T Name: Status:Type:Agenda Item Regular Session File created:In control:10/10/2011 Economic Development Corporation 4B (EDC 4B) On agenda:Final action:10/19/2011 Title:Discuss and take appropriate action regarding the ICSC Conference. Attachments: Action ByDate Action ResultVer. Title Discuss and take appropriate action regarding the ICSC Conference Economic Development Corporation 4B Page 4 of 28 Thursday, January 5, 2012 100 Municipal Drive Trophy Club, Texas 76262Trophy Club Entities Legislation Details (With Text) File #: Version:12011-539-T Name: Status:Type:Agenda Item Regular Session File created:In control:10/10/2011 Economic Development Corporation 4B (EDC 4B) On agenda:Final action:10/19/2011 Title:Discuss and take appropriate action regarding Strategic Planning. Attachments: Action ByDate Action ResultVer. Title Discuss and take appropriate action regarding Strategic Planning. Background Information The Board requested that Strategic Planning be placed on the agenda. The Council has appropriated dollars to go through a Long Range Planning workshop during FY12. Staff is currently working with Council to find an appropriate facilitator and calendar dates. Economic Development Corporation 4B Page 5 of 28 Thursday, January 5, 2012 100 Municipal Drive Trophy Club, Texas 76262Trophy Club Entities Legislation Details (With Text) File #: Version:12011-635-T Name: Status:Type:Agenda Item Regular Session File created:In control:12/28/2011 Economic Development Corporation 4B (EDC 4B) On agenda:Final action:1/5/2012 Title:Discuss and take appropriate action regarding Developer Luncheon. Attachments: Action ByDate Action ResultVer. Title Discuss and take appropriate action regarding Developer Luncheon. Economic Development Corporation 4B Page 6 of 28 Thursday, January 5, 2012 100 Municipal Drive Trophy Club, Texas 76262Trophy Club Entities Legislation Details (With Text) File #: Version:12011-540-T Name: Status:Type:Agenda Item Regular Session File created:In control:10/10/2011 Economic Development Corporation 4B (EDC 4B) On agenda:Final action:10/19/2011 Title:Discuss and take appropriate action regarding the TIF contract. Attachments: Action ByDate Action ResultVer. Title Discuss and take appropriate action regarding the TIF contract. Background Information The Board opted to postpone initiating TIF District development until 2012. At the Board's request, they asked to have a TIF District agenda item. Economic Development Corporation 4B Page 7 of 28 Thursday, January 5, 2012 100 Municipal Drive Trophy Club, Texas 76262Trophy Club Entities Legislation Details (With Text) File #: Version:12011-541-T Name: Status:Type:Agenda Item Regular Session File created:In control:10/10/2011 Economic Development Corporation 4B (EDC 4B) On agenda:Final action:10/19/2011 Title:Commercial property update: - 26 Acres - Regency - Trophy Wood - Village Center - Trophy Club Commons Attachments: Action ByDate Action ResultVer. Title Commercial property update: - 26 Acres - Regency - Trophy Wood - Village Center - Trophy Club Commons Economic Development Corporation 4B Page 8 of 28 Thursday, January 5, 2012 100 Municipal Drive Trophy Club, Texas 76262Trophy Club Entities Legislation Details (With Text) File #: Version:12011-636-T Name: Status:Type:Agenda Item Regular Session File created:In control:12/28/2011 Economic Development Corporation 4B (EDC 4B) On agenda:Final action:1/5/2012 Title:Discuss and take appropriate action regarding PD-30. Attachments: Action ByDate Action ResultVer. Title Discuss and take appropriate action regarding PD-30. Economic Development Corporation 4B Page 9 of 28 Thursday, January 5, 2012 100 Municipal Drive Trophy Club, Texas 76262Trophy Club Entities Legislation Details (With Text) File #: Version:12011-542-T Name: Status:Type:Agenda Item Regular Session File created:In control:10/10/2011 Economic Development Corporation 4B (EDC 4B) On agenda:Final action:10/19/2011 Title:Discuss and take appropriate action regarding the approval of the September 27, 2011 Regular Session meeting minutes. Attachments:005 September 27 2011 Minutes.pdf Action ByDate Action ResultVer. Title Discuss and take appropriate action regarding the approval of the September 27, 2011 Regular Session meeting minutes. Economic Development Corporation 4B Page 10 of 28 Thursday, January 5, 2012 MINUTES OF REGULAR SESSION FOR THE ECONOMIC DEVELOPMENT CORPORATION 4B BOARD LOCATION: 100 MUNICIPAL DRIVE, TROPHY CLUB, TEXAS Tuesday, September 27, 2011 6:30 PM STATE OF TEXAS§ COUNTY OF DENTON§ The Economic Development Corporation 4B of the Town of Trophy Club, Texas, met in Regular Session on September 27, 2011. The meeting was held within the boundaries of the Town and was open to the public. EDC 4B DIRECTORS PRESENT: James Hicks, President Dean Murray, Secretary/Treasurer Nick Sanders, Director Rebecca Shuman, Director Nicole Fontayne, Director Sean Weaver, Director EDC 4B DIRECTORS ABSENT: Dave Glaser, Vice President STAFF AND GUEST(S) PRESENT: Stephen Seidel, Assistant Town Manager April Reiling, PIO/Marketing Manager Larry Hoover, Council Member/Mayor Pro Tem Bill Rose, Council Member Margi Cantrell, Council Member Call to order and announce a quorum. President Hicks, noting a quorum, called the regular session to order at 6:30 p.m. Citizen Presentations Citizens are allowed three (3) minutes to address the Board regarding an item over which the Board has policy or oversight authority as provided by Texas law, the ethics order, or other policy order. REGULAR SESSION 1. Discuss and take appropriate action regarding the TIF contract. Assistant Town Manager Seidel stated that if the Board would like to use current year values then the Board would need to take action immediately in order to conduct the appropriate Public Hearings prior to December 31. There are advantages and disadvantages to starting the process during 2012. The TIF creation is not immediately necessary, but it is an item that needs to be completed. Dollars are budgeted in the FY12 Budget to complete the project. Director Sanders felt the Board should delay the TIF contract consideration. Director Shuman suggested the TIF contract remain on Future Agenda Items. Board requested a presentation from Scott Polikov regarding his TIF proposal. Economic Development Corporation 4B Page 11 of 28 Thursday, January 5, 2012 2. Discuss and take appropriate action regarding the website/logo RFP. Eisenberg and Associates made a presentation to the Board regarding their Logo/Website redesign proposal. Director Sanders made a motion to award $35,000 to Eisenberg and Associates with the expense coming from line item EDC 4B projects from 2010 – 2011 and to approve an additional expenditure of up to $5,000 for further needs such as photography and printing. Seconded by Director Murray. Motion modified to include the words authorizing President Hicks to sign any contracts only prior to being vetted by the Town Attorney. Seconded by Director Fontayne. Motion passed unanimously. 3. Board Interviews. The Board conducted applicant interviews. 4. Coupon Book update. Assistant Town Manager Seidel gave an update on the coupon book circulation. The remaining coupon books were provided to the Wounded Warriors special event in order to be passed out to visitors coming to the concert. 5. Discuss and take appropriate action regarding the ICSC Conference. The Board discussed the ICSC Conference planning and will discuss again at the next meeting. 6. Governors Office for Economic Development trip overview. President Hicks, Director Shuman, and Seidel discussed the trip to the Governor’s Office for Economic Development. Everyone felt it was a beneficial trip and learned quite a bit about State opportunities. Additionally, Trophy Club was able to meet with Representative Parker and his staff. 7. Training update. Directors Shuman and Fontayne attended workshops and reported highlights to the Board. 8. Commercial property update. Assistant Town Manager Seidel provided an update to the Board regarding the 26-acre property, Trophy Wood business area, Regency, and Village Center. 9. Discuss and take appropriate action regarding the approval of the July 11, 2011 Regular Session Meeting Minutes. Director Sanders made a motion to approve, seconded by Director Weaver. Motion passed unanimously. 10. Discuss and take appropriate action regarding the Monthly Financials dated June 2011. Director Murray made a motion to accept June and July financials as stated. Motion was seconded by Director Sanders. Motion passed unanimously. 11. Discuss and take appropriate action regarding the Monthly Financials dated July 2011. Economic Development Corporation 4B Page 12 of 28 Thursday, January 5, 2012 12. Future Agenda Items. - Strategic Planning - TIF presentation from Scott Polikov - Regular updates on website/logo progress 13. Next meeting date: October 10, 2011. Depending on the Council schedule, there is a chance the Board would need to postpone its regular meeting to a different date in October. Seidel would contact the Board with options. EXECUTIVE SESSION Director Sanders moved EDC 4B convene into executive session to discuss or deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee pursuant to Section 551.074 (a) (1) of the Texas Open Meetings Act Personnel Matters (§551.074(a)(1)): (1) Appointment of Directors. Motion seconded by Director Shuman. The Board entered executive session at 10:05 p.m. The Board convened back into regular session at 10:30 p.m. The Board took no action and the meeting was adjourned at 10:31 p.m. _____________________________ ____________________________ James Hicks, President Dean Murray, Treasurer/Secretary Economic Development Corporation 4B Page 13 of 28 Thursday, January 5, 2012 100 Municipal Drive Trophy Club, Texas 76262Trophy Club Entities Legislation Details (With Text) File #: Version:12011-543-T Name: Status:Type:Agenda Item Regular Session File created:In control:10/10/2011 Economic Development Corporation 4B (EDC 4B) On agenda:Final action:10/19/2011 Title:Discuss and take appropriate action regarding the Monthly Financials dated: a. August 2011 b. September 2011 c. October 2011 d. November 2011 Attachments:August 2011 EDC 4B Financials.pdf September 2011 EDC 4B Financials.pdf October 2011 EDC 4B Financials.pdf November 2011 EDC 4B Financials.pdf Action ByDate Action ResultVer. Title Discuss and take appropriate action regarding the Monthly Financials dated: a. August 2011 b. September 2011 c. October 2011 d. November 2011 Economic Development Corporation 4B Page 14 of 28 Thursday, January 5, 2012 REVENUE Sales Tax - General 126,273$ 11,366$ 110,089$ (16,184)$ 87% Interest Income 2,000 27 400 (1,600) 20% TOTAL REVENUE $ 128,273 $ 11,393 $ 110,489 $ (17,784) EXPENDITURES Auditing 1,000$ -$ 1,091$ 91$ 109% Advertising 750 - 787 37 105% Dues & Membership 200 100 450 250 225% Travel & per diem 3,250 319 1,463 (1,787) 45% Schools & Training 2,300 - 3,061 761 133% Miscellaneous Expense 10,100 66 2,523 (7,578) 25% EDC Projects 55,083 517 11,266 (43,817) 20% Transfer to General Fund 25,666 3,522 28,521 2,855 111% Transfer to Debt Service 26,246 2,187 24,059 (2,187) 92% TOTAL EXPENDITURES $ 124,595 $ 6,711 $ 73,221 $ (51,374) EXCESS/(DEFICIT)3,678$ 4,682$ 37,268$ 33,590$ CURRENT FISCAL YEAR, 2010-11 ECONOMIC DEVELOPMENT CORPORATION 4B FUND August 31, 2011 11/12 Months (91.6% of Fiscal Year) % of Budget Year-to- Date Actual August 2011 Actual 2010-11 Budget Variance Economic Development Corporation 4B Page 15 of 28 Thursday, January 5, 2012 ASSETS Cash In Bank - First Financial (8,445)$ Texpool - EDC4B Fund 325,094 Accounts Receivable - Sales Tax 20,769 TOTAL ASSETS 337,418$ LIABILITIES Accounts Payable - Vendors 435$ TOTAL LIABILITIES 435$ NET ASSETS Unrestricted 336,983$ TOTAL NET ASSETS 336,983$ ECONOMIC DEVELOPMENT CORPORATION 4B FUND 8/31/2011 11/12 Months (91.6% of Fiscal Year) Economic Development Corporation 4B Page 16 of 28 Thursday, January 5, 2012 ECONOMIC DEVELOPMENT CORPORATION 4B FUND August 2011 11/12 Months (91.6% of Fiscal Year) REVENUES Sales Tax – As required by the Government Accounting Standards Board, sales tax is reported for the month it is collected by the vendor. August 2011 collections are remitted to the Town in October 2011. Therefore, receipts reflected on the August 2011 financials reflect 11 months for the 2010-2011 fiscal year (91.6% of fiscal year). EXPENDITURES Transfer to Town General Fund – The transfer to the Town General Fund reflects the reimbursement for administration expenses. Transfer to Debt Service – EDC 4B annual contribution for $1.4 million debt issue. This amount reflects catch up for contributions from October 2010 to April 2011. Economic Development Corporation 4B Page 17 of 28 Thursday, January 5, 2012 REVENUE Sales Tax - General 126,273$ -$ 98,723$ (27,550)$ 78% Interest Income 2,000 - 400 (1,600) 20% TOTAL REVENUE $ 128,273 $ - $ 99,123 $ (29,150) EXPENDITURES Auditing 1,000$ -$ 1,091$ 91$ 109% Advertising 750 - 787 37 105% Dues & Membership 200 - 450 250 225% Travel & per diem 3,250 247 1,711 (1,539) 53% Schools & Training 2,300 - 3,061 761 133% Miscellaneous Expense 10,100 - 2,523 (7,578) 25% EDC Projects 55,083 3,500 14,766 (40,317) 27% Transfer to General Fund 25,666 3,162 31,683 6,017 123% Transfer to Debt Service 26,246 2,187 26,246 0 100% TOTAL EXPENDITURES $ 124,595 $ 9,097 $ 82,317 $ (42,278) EXCESS/(DEFICIT)3,678$ (9,097)$ 16,806$ 13,128$ CURRENT FISCAL YEAR, 2010-11 ECONOMIC DEVELOPMENT CORPORATION 4B FUND September 30, 2011 12/12 Months (100% of Fiscal Year) % of Budget Year-to-Date Actual September 2011 Actual 2010-11 Budget Variance Economic Development Corporation 4B Page 18 of 28 Thursday, January 5, 2012 ASSETS Cash In Bank - First Financial (15,789)$ Texpool - EDC4B Fund 332,310 Accounts Receivable - Sales Tax - TOTAL ASSETS 316,521$ LIABILITIES Accounts Payable - Vendors -$ TOTAL LIABILITIES -$ NET ASSETS Unrestricted 316,521$ TOTAL NET ASSETS 316,521$ ECONOMIC DEVELOPMENT CORPORATION 4B FUND 9/30/2011 12/12 Months (100% of Fiscal Year) Economic Development Corporation 4B Page 19 of 28 Thursday, January 5, 2012 ECONOMIC DEVELOPMENT CORPORATION 4B FUND September 2011 12/12 Months (100% of Fiscal Year) REVENUES Sales Tax – As required by the Government Accounting Standards Board, sales tax is reported for the month it is collected by the vendor. September 2011 collections are remitted to the Town in November 2011. Receipts are reported on a two month lag, therefore, September 2011 revenues reflect 10 months for the 2010-2011 fiscal year (83.3% of fiscal year). EXPENDITURES Schools & Training – PIO/Marketing Manager incurred expenses which were not originally budgeted. Miscellaneous Expense – Due to Town rebranding initiative, planned marketing purchases were forgone. EDC Projects – Several projects were delayed due to rebranding initiative. Economic Development Corporation 4B Page 20 of 28 Thursday, January 5, 2012 REVENUE Sales Tax - General 140,656$ 11,366$ 11,366$ (129,290)$ 8% Interest Income 1,000 - - (1,000) 0% Advertising Revenue 20,000 - - (20,000) 0% TOTAL REVENUE 161,656$ 11,366$ 11,366$ (150,290)$ EXPENDITURES Auditing 1,000$ -$ -$ (1,000)$ 0% Office Supplies 3,000 - - (3,000) 0% Advertising 21,500 - - (21,500) 0% Dues & Membership 250 50 50 (200) 20% Travel & per diem 6,800 1,819 1,819 (4,981) 27% Schools & Training 2,320 1,376 1,376 (944) 59% Miscellaneous Expense 8,600 - - (8,600) 0% EDC Projects 63,706 13 13 (63,693) 0% Transfer to General Fund 27,697 3,772 3,772 (23,925) 14% Transfer to Debt Service 26,783 - - (26,783) 0% TOTAL EXPENDITURES 161,656$ 7,030$ 7,030$ (154,626)$ EXCESS/(DEFICIT)-$ 4,336$ 4,336$ 4,336$ CURRENT FISCAL YEAR, 2011-12 ECONOMIC DEVELOPMENT CORPORATION 4B FUND October 31, 2011 1/12 Months (8.33% of Fiscal Year) % of Budget Year-to-Date Actual October 2011 Actual 2011-12 Budget Variance Economic Development Corporation 4B Page 21 of 28 Thursday, January 5, 2012 ASSETS Cash In Bank - First Financial (19,561)$ Texpool - EDC4B Fund 343,676 Accounts Receivable - Sales Tax - TOTAL ASSETS 324,115$ LIABILITIES Accounts Payable - Vendors 3,258$ TOTAL LIABILITIES 3,258$ NET ASSETS Unrestricted 320,857$ TOTAL NET ASSETS 320,857$ ECONOMIC DEVELOPMENT CORPORATION 4B FUND 10/31/2011 1/12 Months (8.33% of Fiscal Year) Economic Development Corporation 4B Page 22 of 28 Thursday, January 5, 2012 ECONOMIC DEVELOPMENT CORPORATION 4B FUND October 2011 1/12 Months (8.33% of Fiscal Year) REVENUES Sales Tax – For the current fiscal year, a change was made in how sales tax revenue will be reported for monthly financials. Revenue will be shown in the month it was received. Therefore, revenue shown in the October, 2011 financials reflect collections received in October. In order to comply with the Government Accounting Standards Board requirement that sales tax be reported for the month it is collected by the vendor, a journal entry in the financial system will be performed at year-end to “true-up” reporting for the year. EXPENDITURES Travel & Per Diem – ICSC Conference in San Antonio. Schools & Training – ISCS Conference in San Antonio. Transfer to General Fund – October administration expense. Economic Development Corporation 4B Page 23 of 28 Thursday, January 5, 2012 REVENUE Sales Tax - General 140,656$ 13,285$ 24,651$ (116,005)$ 18% Interest Income 1,000 - - (1,000) 0% Advertising Revenue 20,000 2,300 2,300 (17,700) 12% TOTAL REVENUE $ 161,656 $ 15,585 $ 26,951 $ (134,705) EXPENDITURES Auditing 1,000$ -$ -$ (1,000)$ 0% Office Supplies 3,000$ 872$ 872$ (2,128)$ 29% Advertising 21,500 500 500 (21,000) 2% Dues & Membership 250 - 50 (200) 20% Travel & per diem 6,800 369 2,187 (4,613) 32% Schools & Training 2,320 - 1,376 (944) 59% Miscellaneous Expense 8,600 - - (8,600) 0% EDC Projects 63,706 - 13 (63,693) 0% Transfer to General Fund 27,697 - 3,772 (23,925) 14% Transfer to Debt Service 26,783 - - (26,783) 0% TOTAL EXPENDITURES $ 161,656 $ 1,741 $ 8,770 $ (152,886) EXCESS/(DEFICIT)-$ 13,845$ 18,181$ 18,181$ CURRENT FISCAL YEAR, 2011-12 ECONOMIC DEVELOPMENT CORPORATION 4B FUND November 30, 2011 2/12 Months (16.66% of Fiscal Year) % of Budget Year-to-Date Actual November 2011 Actual 2011-12 Budget Variance Economic Development Corporation 4B Page 24 of 28 Thursday, January 5, 2012 ASSETS Cash In Bank - First Financial (21,759)$ Texpool - EDC4B Fund 356,961 Accounts Receivable - Sales Tax - TOTAL ASSETS 335,202$ LIABILITIES Accounts Payable - Vendors -$ TOTAL LIABILITIES -$ NET ASSETS Unrestricted 335,202$ TOTAL NET ASSETS 335,202$ ECONOMIC DEVELOPMENT CORPORATION 4B FUND 11/30/2011 2/12 Months (16.66% of Fiscal Year) Economic Development Corporation 4B Page 25 of 28 Thursday, January 5, 2012 ECONOMIC DEVELOPMENT CORPORATION 4B FUND November 2011 2/12 Months (16.66% of Fiscal Year) REVENUES Sales Tax – For the current fiscal year, a change was made in how sales tax revenue will be reported for monthly financials. Revenue will be shown in the month it was received. Therefore, revenue shown in the November, 2011 financials reflect collections received in November. In order to comply with the Government Accounting Standards Board requirement that sales tax be reported for the month it is collected by the vendor, a journal entry in the financial system will be performed at year-end to “true-up” reporting for the year. EXPENDITURES Office Supplies – Trophy Club commercial property schematics. Travel & Per Diem – ICSC conference related expense. Economic Development Corporation 4B Page 26 of 28 Thursday, January 5, 2012 100 Municipal Drive Trophy Club, Texas 76262Trophy Club Entities Legislation Details (With Text) File #: Version:12011-544-T Name: Status:Type:Agenda Item Regular Session File created:In control:10/10/2011 Economic Development Corporation 4B (EDC 4B) On agenda:Final action:10/19/2011 Title:Future Agenda Items. Attachments: Action ByDate Action ResultVer. Title Future Agenda Items. Economic Development Corporation 4B Page 27 of 28 Thursday, January 5, 2012 100 Municipal Drive Trophy Club, Texas 76262Trophy Club Entities Legislation Details (With Text) File #: Version:12011-545-T Name: Status:Type:Agenda Item Regular Session File created:In control:10/10/2011 Economic Development Corporation 4B (EDC 4B) On agenda:Final action:10/19/2011 Title:Next meeting date: February 13, 2012 Attachments: Action ByDate Action ResultVer. Title Next meeting date: February 13, 2012 Economic Development Corporation 4B Page 28 of 28 Thursday, January 5, 2012