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Minutes EDC 4A 11/28/2005MINUTES OF WORKSHOPIREGLILAR SESSION ECONOMIC DEVELOPMENT CORPORATION 4A TOWN OF TROPHY CLUB NOVEMBER 28,2005 STATE OF TEXAS COLINTY OF DENTON The Economic Development Corporation 4A of the Town of Trophy Club, Texas, met in a Regular Session on November 28, 2005. The meeting was held within the boundaries of the Town and was open to the public. DIRECTORS PRESENT: Dwight Morrow Neil Twomey Gary Cantrell Matthew Graham Vice President Secretarynreasurer Director Director DIRECTORS ABSENT: J. D. Harvey President STAFF AND GUEST (S) PRESENT: Roger Unger Staff Liaison Jim Buxton Staff WORKSHOP SESSION CALL TO ORDER AND ANNOUNCE A QUORUM: Director Twomey 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: REVIEW AND APPROVE MINUTES: Director Graham made a motion to approve the meeting minutes for October 24, 2005. Director Cantrell seconded. The motion passed unanimously. REVIEW AND APPROVE FINANCIAL STATEMENTS: Director Cantrell made a motion to approve the October 2005 financials. Director Morrow seconded. The motion passed unanimously. OTHER: ADJOURN: Director Morrow made a motion to adjourn the m conded. The motion Neil Twomey Secretarynreasurer