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Minutes EDC 4A 10/24/2005MINUTES OF WORKSHOPIREGULAR SESSION ECONOMIC DEVELOPMENT CORPORATION 4A TOWN OF TROPHY CLUB OCTOBER 24,2005 STATE OF 'TEXAS COUNTY OF DENTON The Economic Development Corporation 4A of the Town of Trophy Club, Texas, met in a Regular Session on October 24, 2005. The meeting was held within the boundaries of the Town and was open to the public. DIRECTORS PRESENT: Dwight Morrow Ned 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 QUORLIM: Director Twomey called the meeting to order at 6:04 pm, announced a quorum, and proceeded to the regular session. REGULAR SESSION CALL TO ORDER AND ANNOUNCE A QUORUM: REVIEW AND APPROVE MINUTES: Director Morrow made a motion to approve the meeting minutes for September 26, 2005. Director Graham seconded. The motion passed unanimously. REVIEW AND APPROVE FINANCIAL STATEMENTS: Director Cantrell made a motion to approve the September 2005 financials. Director Morrow seconded. The motion passed unanimously. OTHER: Discussion regarding the Lakes Group requesting a path for walking. ADJOURN: Director Cantrell made a motion to adjourn the meetin conded. The motion Secretarynreasurer Vice President