06.04.04 PEDC AgendaAGENDA
Meeting of the Prosper Economic Development Corporation
113 W. Broadway (EDC/Planning Office), Prosper, Texas
Wednesday, August 4, 2004 7:00 p.m.
Of Prosper
1. Call to Order / Roll Call.
2. Consider and act upon minutes of the July 7, 2004 meeting of the Prosper Economic Development
Corporation.
3. Discuss financial statements of the Prosper Economic Development Corporation.
4. Discuss current and pending construction projects and annexation, zoning and development applications.
5. Discuss permissible projects and expenditures of an economic development corporation.
6. Discuss and prepare a recommendation to the Town Council regarding the proposed 2004-2005 fiscal year
budget of the Economic Development Corporation.
7. Discuss and prepare a recommendation to the Town Council regarding the assessment of impact fees.
8. Recess into Closed Session in compliance with Section 551.001 et. Seq. 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.
9. Reconvene into regular session and take any action necessary as a result of the closed session.
10. 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 T6wn 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, July 30, 2004, by 5:00 p.m. and remained so posted at least 72 hours before said meeting was convened.
W —05 —OZ/'
Jud ucker, Pro r Economic Development Corporation Date Notice Removed
In addition to any specifically identfied Executive Sessions, the Economic Development Corporation may convene Into Executive Session under 5aollon 551 of the Texas
�. ^ovemment Code at any point durtng the open meeting to discuss any item posted on this agenda. The open Meetings Act provides specific exceptions that require that a meeting
open. Should the Economic Development Corporation choose to convene into Executive Session, those exceptions will be specifically Identified and announced. Any subsequent
ac#on, as a re suit of this Executive Session, will be taken and recorded in open session.
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