Minutes EDC 4B 09/22/2005 - Special MINUTES OF SPECIAL SESSION
ECONOMIC DEVELOPMENT CORPORATION 4B
TOWN OF TROPHY CLUB
SEPTEMBER 22, 2005
7:00 P.M.
STATE OF TEXAS
COUNTY OF DENTON
The Economic Development Corporation 4B of the Town of Trophy Club, Texas, met in a Special Session on
September 22, 2005. The meeting was held within the boundaries of the Town and was open to the public.
DIRECTORS PRESENT:
James Hicks President
Andy Hayes Secretary
Bill Devlin Treasurer
Rebecca Shuman Director
Ralph Scoggins Director
Larry E. Crosser Director
DIRECTORS ABSENT:
Doyle Nicholson Vice-President
STAFF AND GUEST(S) PRESENT:
Roger Unger Staff Liaison
SPECIAL SESSION
1. CALL TO ORDER AND ANNOUNCE A QUORUM.
President Hicks called the Special Session to order at 7:05 p.m., and announced that there was a
quorum.
2. DISCUSSION AND APPROPRIATE ACTION WITH RESPECT TO INCENTIVE AGREEMENT IN
REFERENCE TO THE 16-ACRE TRACT.
Director Crosser made a motion to remove the resolution from the table. Treasurer Devlin
seconded; Secretary Hayes, Treasurer Devlin, Director Crosser and Director Shuman voted for and
Director Scoggins voted against. Motion removed from table.
Treasurer Devlin made a motion to adopt and substitute the resolution attached and exhibit as
amended. Secretary Hayes seconded the motion and it passed unanimously.
President Hicks, Secretary Devlin, Treasurer Hayes, Director Crosser voted for; Director Scoggins voted
against and Director Shuman abstained.
3. ADJOURN SPECIAL SESSION.
Treasurer Devlin made a motion to adjourn at 7:37 p.m. Secretary Hayes seconded the motion and
it passed unanimously.
James Hicks Andy Hayes
President Secretary
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