Minutes EDC 4A 04/09/2007S OF A REGULAR ECONOMIC DEVELOPMENT CORPORATION 4A
FORTHE
TOWN OF TROPHY CLUB
LOCATION:100 MUNICIPAL DRIVE,TROPHY CLUB,TEXAS
MONDAY,APRIL 9,2007
6:30 P.M.
STATE OF TEXAS §
COUNTY OF DENTON §
The Economic Development Corporation 4A of the Town of Trophy Club,Texas,met
in a Regular Session on Monday,April 9,2007 at 6:30 p.m.The meeting was held
within the boundaries of the Town and was open to the public.
DIRECTORS PRESENT
Richard Bell
JD Harvey
Dwight Morrow
Leland Wilhelm
DIRECTORS ABSENT
Neil Twomey
Board Member
President
Vice-President
Board Member
Secretary/Treasurer
STAFF AND GUEST(S)PRESENT
Adam Adams Staff Liaison/Parks and Recreation Director
Mindy Herring Recreation Supervisor
A.1 The Economic Development Corporation 4A President Director Harvey called
the regular session to order at 6:30p.m.noting a quorum was present.
A.2 Citizen Presentations:this is an opportunity for citizens to address the
Economic Development Corporation 4A on any matter whether or not it is
posted on the agenda.The Board is not permitted to take action on or discuss
any presentations made to the Board at this time concerning an item not listed
on the agenda.The Board will hear presentations on specific agenda items
prior to the Board addressing those items.
No Citizen presentation.
A.3 Review and approve minutes from the November 27,2006 EDC4A meeting.
Minutes were not approved.
A.4 Discuss and make recommendations concerning the budget with regards to
current and future financial obligations and fund balances.
Director Adam Adams went over EDC4A current and future financial
obligations.
A5 Discuss and take action on the funding request for Pool Improvements and
Upgrades submittal.
Director Morrow made the motion to approve the Pool Improvement and
Upgrade submittal.Director Wilhelm seconded.Motion passes unanimously.
A6 Schedule future agenda items:
Future planning with sport associations included on funding discussions for
The Comprehensive Park Plan
A.7 Next meeting scheduled for May 21,2007 at 6:30 p.m.
AS Adjourn.
Dwight MoplQw (I
Vice President \
;;
Director Morrow made the motion to adjourn at 7:27p.m.Director Wilhelm
se nd d.Motion passes unanimously.
J.D.Ha ey /~//.....
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