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11.29.06 PEDC Special Meeting Agenda AGENDA Special Meeting of the Prosper Economic Development Corporation 121 W. Broadway Street, Prosper, Texas Wednesday, November 29, 2006, 6:00p.m. 1. Call to Order / Roll Call. 2. Discuss staff computer and technology-related issues and possibly consider engaging a computer services company to identify and correct problems. 3. 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: Wednesday, November 22, 2006 by 5:00 p.m. and remained so posted at least 72 hours before said meeting was convened. ________________________________________________________________ ________________________________________________ Karen P. Gandy, Executive Director, Prosper Economic Development Corporation 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 that 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.