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07.18.02 PEDC AgendaPam RF Prosper Eednomlc Development corporation P.O. Baas 1060 Prosper, Texas 75078 972-346-3397 Fax {972j-3d 0 Prosper Economic Development Corporation Meeting 3µ9-fb o l 111 W. Broadway—Adm. Building Annex Prosper, Texas 75078 Thursday, July 18, 2002 7:00 p.m. Agenda 1). Call to order 2). Consent Items a). Minutes b). Financial Report 3). Introduction of new board member, Russell Kaker, City Council. 4). Critique of Public Workshop #1, June 22, 2002 5). Discussion concerning Public Workshop #2, printed information input from Mesa Design Group. 6). Discussion and Possible Action on moving PEDC banking accounts from First State Bank of Celina to Prosper State Bank 7). Report from EDC Facilitator, Judy Rucker 8). Adjourn I, the Undersigned authority, do hereby certify that this Notice of Meeting was posted at City Hall, 113 W. Broadway and Administration annex, II I W. Broadway of Prosper, Texas, places convenient and readily accessible to the general public at all times, and said Notice was posted on the following date and time. July 15,_W2, by 3:00 p.m. And remained so posted until 7:00 p.m. July 18, 2002. EDC Facilitator Judy Rucker, Facdtatator Ill W. Broadway, prosper, Texas 75078'