05.06.2014 PEDC Agenda
AGENDA
Meeting of the Prosper Economic Development Corporation
170 N. Preston Rd., Suite 50
Prosper, Texas 75078
Tuesday, May 6, 2014 - 6:00 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 agenda)
2. Approval of Minutes from the Regular Meeting on April 16, 2014
3. Discuss and Possibly Take Action on Investment Policy for Town of Prosper and Prosper EDC
4. Review of Incentive Commitments
5. Convene into Closed Executive Session Pursuant to Texas Government Code, Section 551.087; Deliberation of
Economic Development Negotiations to deliberate Commercial and Financial Information and Economic Incentives
relating to the following:
• Road Improvements in West Prosper
6. Reconvene into Open Session and take any action necessary as a result of Closed Session deliberations
7. Discuss and Possibly Take Action on Won and Lost Projects
8. Town of Prosper Report: Update on Various Activities and Projects by the Town
9. Executive Director’s Report: Administrative and Marketing Activities of the PEDC and Upcoming Events
10. Confirm Next Regularly Scheduled PEDC Board Meeting on June 18, 2014
11. 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, May 2, 2014 by 6:00 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.