Minutes EDC 4A 05/15/2006MINUTES OF WORKSHOPIREGULAR SESSION
ECONOMIC DEVELOPMENT CORPORATION 4A
TOWN OF TROPHY CLUB
MAY 15,2006
STATE OF TEXAS
COUNTY OF DENTON
The Economic Development Corporation 4A of the Town of Trophy Club, Texas, met in a Regular
Session on May 15,2006. 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 Secretaryrrreasurer
Gary Cantrell Director
Matthew Graham Director
DIRECTORS ABSENT:
STAFF AND GUEST (S) PRESENT:
Roger Unger Staff Liaison
Jim Buxton Staff
Danny Thomas Staff
WORKSHOP SESSION
CALL TO ORDER AND ANNOUNCE A QUORUM:
President Harvey called the meeting to order at 6:33 pm, announced a quorum, and proceeded to the
regular session.
REGULAR SESSION
CALL TO ORDER AND ANNOUNCE A QUORUM:
DISCUSSION AND APPROPRIATE ACTION REGARDING FISCAL YEAR 2006-2007 BUDGET:
Finance Director Unger stated that Parks Director, Adam Adams, was not ready to present the budget.
REVIEW AND APPROVE MINUTES:
Director Cantrell made a motion to approve the meeting minutes for April, 2006. Director Graham
seconded. The motion passed unanimously.
REVIEW AND APPROVE FINANCIAL STATEMENTS:
Director Cantrell made a motion to approve the April, 2006 financials. Director Morrow seconded. The
motion passed unanimously.
OTHER BUSINESS:
ADJOURN:
Director CE
unanimous
I tion to adjourn the meeting. Direst& Morrow seconded. The motion passed
,I was adjourned at 6:44 p.m. ///jt ,