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04.05.06 PEDC Special Meeting Agenda AGENDA Special Meeting of the Economic Development Corporation 121 W. Broadway Street, Prosper, Texas Wednesday, April 5, 2006 - 7:00 p.m. 1. Call to Order / Roll Call. 2. Recess into Closed Session in compliance with Section 551, Texas Government Code, to wit: Section 551.087 (Economic Development Negotiations) – Deliberations regarding commercial or financial information that the Economic Development Corporation has received from business prospects that the Economic Development Corporation seeks to have locate, stay, or expand in the Town and with which the Economic Development Corporation is conducting economic development negotiations. 3. Reconvene into regular session and take any action necessary as a result of the closed session. 4. 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, March 31, 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