AGENDA

HILL COUNTRY VILLAGE

ECONOMIC DEVELOPMENT CORPORATION

SPECIAL MEETING

THURSDAY, AUGUST 19, 2004

6:00 P.M.

 

1.      Call to Order.

  1. Discussion/action regarding approval of the minutes of the May 24, 2004 annual meeting.
  2. Discussion/action regarding acceptance of the July 31, 2004 financial statement.
  3. Discussion/action regarding adoption of the FY 2004-05 budget.
  4. Discussion/action regarding adoption of an agreement for management services between the City of Hill Country Village and the Hill Country Village Economic Development Corporation.
  5. Communications with the City Administrator/Executive Director.
  6. Adjourn.

 

The Economic Development Corporation members reserve 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).

 

 

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

 

 

 

David J. Harris

City Administrator

Acting City Secretary

EDC Executive Director

 

 

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