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12.09.2025 EDC MinutesTown of Trophy Club Economic Development Corporation Meeting Minutes December 9, 2025, 6:00 p.m., Regular Meeting 1 Trophy Wood Drive, Trophy Club, Texas 76262 CALL TO ORDER President Addington called the meeting to order at 6:00 p.m. EDC BOARD MEMBERS PRESENT Teri Addington, President Allan Pedersen, Vice President James Calaway, Secretary Greg Fox Garrett Wallace Scott Hinshaw EDC BOARD MEMBERS ABSENT Joseph Longo STAFF PRESENT Tamara Smith, Assistant to the Town Manager Tammy Dixon, Town Secretary April Duvall, Director of Finance Matt Cox, Director of Community Development PUBLIC COMMENTS There were none. REGULAR ITEMS 1. Consider approval of the November 20, 2025, Economic Development Corporation meeting minutes. Director Hinshaw moved to approve the November 20, 2025, Economic Development Corporation meeting minutes. Vice President Pedersen seconded the motion. VOTE ON THE MOTION AYES: Addison, Pedersen, Fox, Wallace, Hinshaw, Calaway NAYES: None ABSENT: Longo VOTE: 6-0-1 2. Consider authorizing the Town Manager to negotiate and execute a professional services agreement with Catalyst Commercial, Inc. to support brokerage, outreach, and advisory services for development opportunities in the Grove at TC. EDC Meeting Minutes — December 9, 2025 Page 2 Tamara Smith, Assistant to the Town Manager, provided an overview of the proposed Professional Services Agreement with Catalyst Commercial, including advisory and brokerage services to support economic activation efforts (including the Grove at Trophy Club Small Area Plan), contract term, and compensation structure. Jason Claunch, President of Catalyst Commercial addressed board questions regarding scope of services, experience, and deliverables, including providing updates to staff and the board. Ms. Smith advised certain discussions with Catalyst Commercial would occur in executive session due to confidentiality. Director Fox moved to authorize the Town Manager to negotiate and execute a professional services agreement with Catalyst Commercial, Inc. to support brokerage, outreach, and advisory services for development opportunities in the Grove at TC. Vice President Pedersen seconded the motion. VOTE ON THE MOTION AYES: Addison, Pedersen, Fox, Wallace, Hinshaw, Calaway NAPES: None ABSENT: Longo VOTE: 6-0-1 Note: This item will be presented to the Town Council for their consideration on January 12, 2026. 9961XIM President Addington adjourned the meeting at 9 P.M. INN Al lave ceders -eh , V o ce- ?�.� S � " n-`t" ATTEST: r Tammy Dixon, wn S cretary