Minutes EDC 4A 04/28/2003MINUTES OF WORKSHOP/REGULAR SESSION
ECONOMIC DEVELOPMENT CORPORATION 4A
TOWN OF TROPHY CLUB
APRIL 28, 2003
STATE OF TEXAS
COUNTY OF DENTON
The Economic Development Corporation 4A of the Town of Trophy Club, Texas, met in a Regular
Session on April 28, 2003.
The meeting was held within the boundaries of the Town and was open
to the public.
DIRECTORS PRESENT:
J. D. Harvey
President
Neil Twomey
Secretary/Treasurer
Gary Cantrell
Director
Dwight Morrow
Director
DIRECTORS ABSENT:
Pete Reincke
Vice -President
STAFF AND GUEST (S) PRESENT:
Roger Unger
Staff Liaison
Jan Woodruff
Staff
Donna Welsh
Town Manager
WORKSHOP SESSION
CALL TO ORDER AND ANNOUNCE A QUORUM:
Chairman Harvey called the meeting to order at 6:07 pm, announced a quorum, and proceeded to
the regular session.
REGULAR SESSION
CALL TO ORDER AND ANNOUNCE A QUORUM:
UPDATE ON EDC FUNDING OF CONSTRUCTION OF 10 -ACRE PARK.
Roger Unger gave an update on the construction of the 10 -Acre Park.
DISCUSSION AND APPROPRIATE ACTION ON EDC FUNDING FOR THE SWIMMING POOL.
Roger Unger gave an update on the pool. Director Cantrell made a motion to approve the
application for funding of additional pool expenses up to $150,000. Director Twomey seconded and it
passed unanimously.
REVIEW AND APPROVE MINUTES:
Director Morrow made a motion to adopt the minutes for March 24, 2003 as submitted. Director
Cantrell seconded the motion. The motion passed unanimously. Chairman Harvey abstained since
he was not present at the March 24th meeting.
REVIEW AND APPROVE FINANCIAL STATEMENTS:
Director Twomey made a motion to adopt the financial statements as submitted for March 2003.
Director Morrow seconded the motion. The motion passed unanimously.
PAGE 2 EDCA 4A MEETING APRIL 28, 2003
OTHER BUSINESS:
None
ADJOURN: "'ll 17
Director ntr
ma a motion to adjourn the meeting. Director Twomey seconded the motion and
i It
t pass?ou ly. The meeting was adjourned the meeting at 6:37 p.m.
J. D� Ha6y Neil Twomey
Chair,,, Secretary/Treasurer