01.07.04 PEDC Agenda1. Call to Order.
AGENDA
Regular Meeting
of the
Prosper Economic Development Corporation
113 W. Broadway (City Hall Annex)
Prosper, Texas 75078
Wednesday, January 7, 2004
7:00 p.m.
Consent Aaend
Items placed on the Consent Agenda are considered routine in nature and are considered non-cornroversial. The Consent Agenda can
be acted upon in one motion. A majority vote of the EDC Board is required to remove any item for separate discussion and action.
2. Approval of Consent Agenda
a. Consider and act upon Minutes from the November 5, 2003 Prosper Economic
Development Corporation meeting.
b. Consider and act upon Financial Statement ending November 30, 2003.
c. Consider and act upon Financial Statement ending December 31, 2003.
Comments from Citizens
The EDC may receive input from the public. However, a topic may not be discussed by the EDC unless
the topic is specifically listed on the meeting agenda.
3. Citizen Input
Regular enda
4. Discuss and review status of the Interlocal Agreement between the Town of Prosper and
Prosper Independent School District regarding the Community Library.
5. Discuss and review recent annexation, zoning and development requests.
6. Discuss and review status of PEDC proposed projects for fiscal year 2003-2004.
7. Discuss and provide direction to staff regarding Town of Prove signage.
8. Report by staff relating to Prosper Area Chamber of Commerce.
9. 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, January 2, 2004, by 5:00 p.m. and
remained so posted at least 72 hours before said meeting was convened.
In
]u y Ructr'
EDC Facilitator Date tice eM— ved