AGENDA

HILL COUNTRY VILLAGE

ECONOMIC DEVELOPMENT CORPORATION

ANNUAL MEETING

THURSDAY, JULY 21, 2005

4:00 P.M.

1. Call to Order.

2. Selection of the Officers of the Corporation.
3. Minutes of the August 19, 2004 meeting.
4. FY 2004-05 annual audit.
5. June 30, 2005 financial statement.
6. FY 2005-06 budget including goals.
7. An agreement for management services between the City of Hill Country Village and the Hill Country Village Economic Development Corporation.
8. Hill Country Village Business Council meeting set for Tuesday, July 26 at 7:30 a.m. at Bjorn’s and its agenda.
9. Communications with the City Administrator/Executive Director.
10. Adjourn.

The Board reserves the right to discuss and appropriately act upon any item stated on this agenda in open session. The Board reserves the right to adjourn into executive session at any time during the course of this meeting to discuss any of the matters listed above, as authorized by Texas Government Code Sections 551.071 (Consultations with Attorney), 551.072 (Deliberations about Real Property), 551.073 (Deliberations about Gifts and Donations), 551.074 (Personnel Matters), 551.076 (Deliberations about Security Devices) and 551.086 (Economic Development). No action may be taken in Executive Session.

I certify that this notice of meeting was posted at City Hall at the date and time indicated below.

Lauren M. Dunn

Administrative Assistant