Minutes EDC 4A 04/24/2006MINUTES OF WORKSHOPIREGULAR SESSION
ECONOMIC DEVELOPMENT CORPORATION 4A
TOWN OF TROPHY CLUB
APRIL 24,2006
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 24, 2006. The meeting was held within the boundaries of the Town and was open to the
public.
DIRECTORS PRESENT:
J. D. Harvey President
Dwight Morrow Vice President
Neil Twomey Secretaryfrreasurer
Gary Cantrell Director
Matthew Graham Director
DIRECTORS ABSENT:
STAFF AND GUEST (S) PRESENT:
Roger Unger Staff Liaison
Sakura Moten-Dedrick Staff
Renae Gonzales Staff
Adam Adams Staff
WORKSHOP SESSION
CALL TO ORDER AND ANNOUNCE A QUORUM:
President Harvey called the meeting to order at 6:35 pm, announced a quorum, and proceeded to the
regular session.
REGULAR SESSION
CALL TO ORDER AND ANNOUNCE A QUORUM:
DISCUSSION AND APPROPRIATE ACTION REGARDING FUNDING REQUESTS FROM PARKS AND
RECREATION FOR MISCELLANEOUS POOL EQUIPMENT. TOWN COUNCIL APPROVED AT 4/3/06
SESSION:
Parks Director Adam Adams stated that all requirements had been met and the equipment had been
ordered. He stated that he would be coming back to the May 22nd meeting with three funding request
applications and would have three vendors to make presentations.
REVIEW AND APPROVE MINUTES:
Director Cantrell made a motion to approve the meeting minutes for March 27, 2006. Director Twomey
seconded. The motion passed unanimously.
REVIEW AND APPROVE FINANCIAL STATEMENTS:
Director Morrow made a motion to approve the March 2006 financials. Director Graham seconded. The
motion passed unanimously.
EDC4A MINUTES APRIL 24,2006