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09.18.02 PEDC AgendaProsper ECOJ70MIC Development Corporation P.O. Box 1060 Prosper, Texas 7SO78 Prosper Economic Development Corporation Meeting Fax III W. Broadway (City Annex) Prosper, Texas 75078 Wednesday, September 18, 2002 7:00 p.m. AGENDA 1). Call to Order 2). Consent Items a. Minutes from September 3, 2002 Meeting b. Financial Report 3). Adjourn in Executive Session in compliance with Texas Government Code 551.001. a. Discussion on employment matter. 4). Reconvene into Regular Session to take any action necessary as a result of the Executive Session. 5). Adjourn I, the undersigned authority, do hereby certify that this notice of Meeting was posted in the window of the City Administration Building,113 W. Broadway and the outside door of the EDC Office, 111 W. Broadway, places convenient and readily accessible to the general public at all times, and said Notice was posted on the following date and time: - September 13, 2002 at 12:00 noon and will remain so posted until meeting at 7:00 p.m. September 18. Judy Rucker, EDC Facilitator . Judy Rucker, Facuamor Ill W. Broadway, Prosper, Texas 75078,