11.16.05 PEDC AgendaIN Prosper
ECONOMIC
DEVELOPMENT
CORPORATION
1. Call to Order I Roll Call.
AGENDA
Meeting of the Economic Development Corporation
121 W. Broadway Street, Prosper, Texas
Wednesday, November 16, 2005 - 7:00 p.m.
2. Consider and act upon minutes of the October 19, 2005 Regular Meeting of the Prosper Economic Development
Corporation.
3. 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.
4. Receive Staff updates on the following items, discuss and take any necessary action:
A. Local Option Election for Sale of Mixed Beverages for On -Premise Consumption
B. ICSC Trade Show and Conference
5. Recess into Closed Session in compliance with Section 551, Texas Government Code, to wit:
A. 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.
6. Reconvene into regular session and take any action necessary as a result of the closed session.
Possibly direct Prosper Economic Development Corporation staff to schedule topic(s) for discussion at a
future meeting.
8. 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, November 11, 2005, 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