Minutes EDC 4A 01/30/2006MINUTES OF WORKSHOPIREGULAR SESSION
ECONOMIC DEVELOPMENT CORPORATION 4A
TOWN OF TROPHY CLUB
JANUARY 30,2006
STATE OF TEXAS
COUNTY OF DENTON
The Economic Development Corporation 4A of the Town of Trophy Club, Texas, met in a Regular
Session on January 30, 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 Secretarynreasurer
Gary Cantrell Director
Matthew Graham Director
DIRECTORS ABSENT:
STAFF AND GUEST (S) PRESENT:
Roger Unger Staff Liaison
Jim Buxton Staff
Sakura Moten-Dedrick 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 APPROVAL OF INVESTMENT POLICY
REQUIRED BY TEXPOOL TO SET UP NEW ACCOUNT:
Director Cantrell made a motion to accept the Investment Policy as presented. Director Twomey
seconded. Motion passed with Directors Harvey, Twomey, Cantrell, and Graham voting for and Director
Morrow voting against.
REVIEW AND APPROVE MINU'TES:
Director Cantrell made a motion to approve the meeting minutes for November 28,2005. Director
Graham seconded. The motion passed unanimously.
REVIEW AND APPROVE FINANCIAL STATEMENTS:
Director Graham made a motion to approve the IVovember and December 2005 financials. Director
Twomey seconded. The motion passed unanimously.
OTHER:
Director Twom ion to adjourn the
as adjourned at 6:41