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Minutes EDC 4A 04/18/2005 - Joint WorkshopMINUTES OF JOINT WORKSHOP BETWEEN TOWN COUNCIL, EDC A AND EDC BI TOWN OF TROPHY CLUB LOCATION: 100 MUNICIPAL DRIVE, TROPHY CLUB, TEXAS Monday, April 18,2005 7:00 P.M. STATE OF TEXAS 8 COUNTY OF DENTON 8 The Town Council of the Town of Trophy Club, Texas, met in WorkshopIRegular Session on Monday, April 18, 2005. The meeting was held within the boundaries of the Town and was -. open to the public. EDCA DIRECTORS PRESENT: Dwight Morrow Vice-president Neil Twomey SecretarylTreasurer Bob Fair Director EDCA DIRECTORS ABSENT: J. D. Harvey Gary Cantrell President Director TOWN COUNCIL WlElVlBERS PRESENT: Scott Smith Mayor Scott Spence Mayor Pro Tem Susan Edstrom Council Member Roger Williams Council Member Beverly Foley Council Member Pam Cates Council Merr~ber STAFF AND GUEST(S) PRESENT: Donna Welsh Lisa Ramsey Roger Unger Beth Ann Gregory Patricia Adams Mike Pastor Adam Adams Randy Briggs Kerin Fleck Jim Hicks Doyle Nicholson Ralph Scoggins Mindy Whitehead Sally Michalak Pearl Ford Town Manager Interim Town Secretary Finance Director Community Development Manager Town Attorney IS Manager Parks and Recreation Director Police and Fire Services Director Planning and Zoning Coordinator EDC B EDC B EDC B Trophy Realtors Metroport Chamber of Commerce Resident Joint Workshop: Economic Development Corporation A April 18, 2005 and Economic Development Corporation B. Page 2 Town Council, EDC A and EDC B to call to order and announce a quorum. Mayor Smith called the WorkshopIRegular Session to order at 7:08 p.m. noting a quorum was present. Neil Twomey, EDC A called to order at 7:08 p.m. noting that a quorum was present. EDC B noted that a quorum was not present. Invocation. Adam Adams gave the invocation. Pledge of allegiance to the American Flag. Pledge of allegiance to the Texas Flag. "Honor the Texas flag, I pledge allegiance to thee, Texas one and indivisible." Kerin Fleck led the pledges. Presentation to the Town Council, EDC A and EDC B to discuss economic development marketing programs in our community. Dan Petty from the North Texas Corr~rr~ission presented ways that NTC could help assist the Town in economic development. Doyle Nicholson suggested that a Task Force be created, consisting of one mernber from EDC A, EDC B and Town Council EDC A and EDC B to adjourn. journ at 7:50 p.m., Bob Fair seconded; motion carried SecretaryITreasurer