02.24.10 PEDC Agenda
1. Call to Order / Roll Call
2. Review and possibly act on Downtown Broadway street improvement project
3. Recess into closed session in compliance with Section 551.087 et. Seq. Texas Government Code, of the Open
Meetings Act to discuss and deliberate economic development prospects
4. Reconvene into regular session and take any action necessary as a result of the closed session
5. Joint discussion with PEDC Board of Directors and Prosper Town Council regarding promotion of economic
development in the Town of Prosper, joint coordination of economic development efforts and report of current trends,
forecast and observations in various industries
6. 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 February 24, 2010 by 5:00 p.m. and remained so posted at
least 72 hours before said meeting was convened.
________________________________________________________________ ________________________________________________
Beth Larsen, Executive Assistant, Prosper Economic Development Corp. Date Notice Removed
In addition to any specifically identified Executive Sessions, the Economic Development Corporation may convene into Executive Session under Section 551 of the Texas
Government Code at any point during the open meeting to discuss any item posted on this agenda. The Open Meetings Act provides specific exceptions that require a meeting be
open. Should the Economic Development Corporation choose to convene into Executive Session, those exceptions will be specifically identified and announced. Any subsequent
action, as a result of this Executive Session, will be taken and recorded in open session.
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.
AGENDA
Meeting of the Prosper Economic Development Corporation
Gentle Creek Country Club
3131 East Prosper Trail, Prosper, Texas 75078
Wednesday, February 24, 2010 - 6:00 p.m.