09.09.13 PEDC Agenda (Cancelled)
AGENDA
Meeting of the Prosper Economic Development Corporation
170 N. Preston Rd., Suite 50
Prosper, Texas 75078
Monday, September 9, 2013 - 5:00 p.m.
Call to Order and Announce a Quorum is Present
1. Comments from Citizens (The EDC may receive input from citizens only on topics that are not listed on the meeting
agenda)
2. Approval of Minutes from the Regular Meeting on August 21, 2013
3. Approval of June 2013 PEDC Financial Report
4. Convene into Closed Executive Session: Pursuant to Texas Government Code, Section 551.072; Deliberation
Regarding Real Estate:
• Prosper EDC Office Lease(s)
5. Take Any Action Necessary as a Result of Executive Session
6. Town of Prosper Report
7. Executive Director’s Report: Administrative and Marketing Activities of the PEDC and Upcoming Events
8. Adjourn
Note: The order in which items are heard on the agenda is subject to change
Certification
I, the undersigned authority, do hereby certify that this Notice of Meeting was posted on the inside window at the Town Hall of the Town of Prosper, Texas, a place convenient and readily accessible to the general public at all times, and said Notice was posted on the following date and time: Friday, September 6, 2013 by 5:00 p.m. and
remained so posted at least 72 hours before said meeting was convened.
________________________________________________
Robyn Battle,
Town Secretary
As authorized by Section 551.071(2) of the Texas Government Code, this meeting may be convened into closed Executive Session for the purpose of seeking
confidential legal advice from the Corporation’s attorney on any agenda item listed herein.
NOTICE OF ASSISTANCE AT PUBLIC MEETINGS: The Prosper Economic Development Corporation Meetings are wheelchair accessible. Persons with disabilities who plan to attend
this meeting and who may need auxiliary aids or services such as Interpreters for persons who are deaf or hearing impaired, readers, or large print, are requested to contact the Prosper
Economic Development Executive Director’s Office at (972) 346-3397 or by fax (972) 347-2111. BRAILLE IS NOT AVAILABLE.