Agenda Packet EDC 4B 12/13/2010Economic Development Corporation 4B
(EDC 4B)
Trophy Club Entities
Meeting Agenda
100 Municipal Drive
Trophy Club, Texas 76262
Public Services Conference Room6:30 PMMonday, December 13, 2010
Call To Order and announce a quorum.
REGULAR SESSION
1.2010-659-T Discuss and take appropriate action regarding the approval of the October 11, 2010
Regular Session Meeting Minutes.
October 11 2010 Minutes.pdfAttachments:
2.2010-660-T Discuss and take appropriate action regarding the approval of the October 25, 2010
Special Session Meeting Minutes.
October 25 2010 Minutes.pdfAttachments:
3.2010-661-T Discuss and take appropriate action regarding the approval of the November 8, 2010
Regular Session Meeting Minutes.
November 8 2010 Minutes.pdfAttachments:
4.2010-662-T Discuss and take appropriate action regarding the Monthly Financials Dated September
2010 (Preliminary).
Preliminary September 2010 Monthly Financial Statements.pdfAttachments:
5.2010-663-T Discuss and take appropriate action regarding the Monthly Financials Dated October
2010.
October 2010 Monthly Financial Statements.pdfAttachments:
6.2010-664-T Receive ICSC Conference Update/Recap; discussion of same.
7.2010-668-T Presentation from Community Development Director Carolyn Huggins regarding
Planned Developments in Trophy Club and the Development Standards unique to each
"PD"; discussion of same.
8.2010-672-T Discuss and take appropriate action regarding sponsorship of the Northeast Tarrant
County Transportation Summit.
Sponsor 500 Benefits.pdfAttachments:
9.2010-669-T Discuss and take appropriate action regarding the prioritizing and calendaring of the
EDC 4B Board Future Agenda Items List.
EDC 4B 1 of 48 Meeting Date: December 13, 2010
December 13, 2010Economic Development
Corporation 4B (EDC 4B)
Meeting Agenda
10.2010-666-T Receive Commercial Property update including current projects; discussion of same.
11.2010-667-T Receive Coupon Project Update; discussion of same.
12.2010-665-T Receive Council update from Council member Strother; discussion of same.
13.2010-670-T Future Agenda Items.
EDC 4B Future Agenda Items.pdfAttachments:
14.2010-671-T Next meeting date: January 10, 2011.
Adjourn
*THE BOARD MAY CONVENE INTO EXECUTIVE SESSION TO DISCUSS POSTED
ITEMS AS ALLOWED BY THE TEXAS OPEN MEETINGS ACT, TEXAS LOCAL
GOVERNMENT CODE 551.071.
Notice is hereby given that a quorum of the Town Council may be in attendance at
this meeting.
CERTIFICATION
I certify that the above notice was posted on the front window of the Svore Municipal
Building, 100 Municipal Drive, Trophy Club, Texas, on Friday, December 10, 2010 by
5:00 P.M. in accordance with Chapter 551, Texas Government Code.
__________________________________
Shannon DePrater, Interim Town Secretary
If you plan to attend this public meeting and have a disability that requires special
needs, please contact the Town Secretary’s Office at 682-831-4600, 48 hours in
advance and reasonable accommodations will be made to assist you.
I certify that the attached notice and agenda of items to be considered by this Board
was removed by me from the front window of the Svore Municipal Building, 100
Municipal Drive, Trophy Club, Texas, on the __________ day of
______________________, 2010.
________________________________, Title: ___________________________
EDC 4B 2 of 48 Meeting Date: December 13, 2010
100 Municipal Drive
Trophy Club, Texas 76262Trophy Club Entities
Legislation Details (With Text)
File #: Version:12010-659-T Name:
Status:Type:Agenda Item Regular Session
File created:In control:12/8/2010 Economic Development Corporation 4B (EDC 4B)
On agenda:Final action:12/13/2010
Title:Discuss and take appropriate action regarding the approval of the October 11, 2010 Regular Session
Meeting Minutes.
Attachments:October 11 2010 Minutes.pdf
Action ByDate Action ResultVer.
EDC 4B 3 of 48 Meeting Date: December 13, 2010
File #: 2010-659-T, Version: 1
Title
Discuss and take appropriate action regarding the approval of the October 11, 2010 Regular Session Meeting Minutes.
EDC 4B 4 of 48 Meeting Date: December 13, 2010
MINUTES OF REGULAR SESSION FOR THE
ECONOMIC DEVELOPMENT CORPORATION 4B BOARD
LOCATION: 100 MUNICIPAL DRIVE, TROPHY CLUB, TEXAS
Monday, October 11, 2010
6:30 PM
STATE OF TEXAS
COUNTY OF DENTON
The Economic Development Corporation 4B of the Town of Trophy Club, Texas, met in
Regular Session on October 11, 2010. The meeting was held within the boundaries of
the Town and was open to the public.
EDC 4B DIRECTORS PRESENT:
Dave Glaser Vice President
Dean Murray Secretary/Treasurer arrived at 7:49 p.m.
Nicole Fontayne Director
Nick Sanders Director
Rebecca Shuman Director
Sean Weaver Director
EDC 4B DIRECTORS ABSENT:
James Hicks President
STAFF AND GUEST(S) PRESENT:
Shannon DePrater Interim Town Secretary
Bill Rose Council Member
Call to order and announce a quorum.
Vice President Glaser, noting a quorum, called the regular session to order at 6:32 p.m.
REGULAR SESSION
1. Vice President Glaser to welcome new members.
Vice President Glaser welcomed Directors Fontayne and Weaver to the Board.
2. Discuss and take appropriate action on the nomination and appointment of the
following Officer positions:
a. President
b. Vice President
c. Secretary/Treasurer
Vice President Glaser shared that President Hicks would be delighted to serve as
President for another year.
Director Shuman nominated Director Hicks for President.
EDC 4B 5 of 48 Meeting Date: December 13, 2010
Director Shuman nominated Director Glaser for Vice President.
Director Sanders nominated Director Murray for Secretary/Treasure.
Directors voted on all nominations made; vote was unanimous to appoint Director Hicks
as President, Director Glaser as Vice President and Director Murray as
Secretary/Treasurer.
Vice President Glaser moved to Agenda Item #4.
4. Discuss and take appropriate action regarding training requirement for new
board members.
Director Shuman explained why she requested this item be placed on tonight’s agenda.
Shuman explained the training available for EDC Directors and that it would be helpful
for all Directors to take the training and would like to make it standard that new Directors
attend the training within the first year of being appointed.
The Board discussed dates for training and requested that this item be brought back on
the next meeting, along with training dates.
5. Discuss and take appropriate action regarding the 2010 ICSC Conference.
Vice President Glaser asked Director Sanders to explain how the conference is set up
and asked for Director Sanders’ and Council member Strother’s recommendation as to
what the Board should obtain for the Conference.
The Board created a list of items to be addressed prior to the ICSC Conference; the list
included the following:
Follow up with Jason Claunch regarding presentation materials, including some
sort of “Presentation Speech” to use when conference visitors come into the
booth.
Should the Board members attending wear Town Shirts with Trophy Club
Economic Development embroidered on them and if so, what type of shirt?
Gather materials from Regency and area developers; maybe invite a
representative to share the booth.
What other items does the Board need to rent for the booth in addition to the
provided table and two chairs?
Who will be attending and shifts to make sure the booth is manned appropriately
Should the Board offer snacks in the booth?
What handouts and marketing materials will be provided?
o Pens
o 25th Anniversary Handout
o Aerial Photos?
o Pictures of Trophy Club Park
o Park Concept Plan
Should the Board invite the Becks to attend the booth?
EDC 4B 6 of 48 Meeting Date: December 13, 2010
The Board asked Staff to request an update from Acting Town Manager Seidel on what
has already been done for the conference and what he believes needs to be completed.
The Board would also like to meet with Jason Claunch before the conference and asked
Staff to see if they could arrange a meeting, either at the next scheduled meeting of
November 8 or on October 25.
6. Discuss and take appropriate action regarding the approval of the September
21, 2010 Regular Session Meeting Minutes.
Director Sanders made a motion to approve the September 21, 2010 Regular Session
Minutes as presented; Director Shuman seconded. Motion passed unanimously
7. Discuss and take appropriate action regarding the approval of the August 2010
Financials.
Director Sanders moved to approve the August 2010 Financials as presented; Director
Weaver seconded. Motion passed unanimously.
8. Future Agenda Items.
Director Sanders explained to the new Directors the intent of this agenda item is to
allow Directors to add items for discussion to a future meeting agenda.
Director Shuman asked for a Beck Property Status Update and an item to reprioritize
the future agenda items list; should the list be kept as is and whether or not to calendar
the current items. She would like these items to be placed on the agenda after the
ICSC Conference.
Director Sanders shared that he has a cost estimate for The Clock Tower Maintenance
item and would be willing to share that information when this item is placed on an
agenda to discuss.
Vice President Glaser moved to agenda item #3, as Director Murray was now
attendance.
3. Receive Coupon Book Project Update; discussion of same.
Director Murray explained that the book was almost ready for printing and suggested
printing 5,000 books at first to see how well the book is received. Murray asked if the
Board needed to go to Council for approval regarding the usage of Splash Park and
Trophy Club Park coupons. The Board’s consensus was to move ahead with the
printing with the coupons in question printed.
The Board moved back to agenda item #5 to include Director Murray.
5. Discuss and take appropriate action regarding the 2010 ICSC Conference.
The Board brought Director Murray up to speed on the previous discussion. Director
Murray volunteered to provide a booth setup, to print the banners print the banners –
after the Board decides what to put on the banners, and a “Prize Wheel” for trinkets.
EDC 4B 7 of 48 Meeting Date: December 13, 2010
The Board agreed for Director Murray to proceed with purchasing trinkets and printing
the needed banners. Murray will research and provide Staff with the information to
forward to the Board.
9. Next Meeting Date - November 15, 2010 at 6:30 p.m.
Vice President Glaser corrected the meeting date being November 8 and not November
15, 2010. The Board may meet in Special Session on October 25, if needed, to meet
with Jason Claunch and to discuss items needed for the ICSC Conference.
Adjourn
Vice President Glaser adjourned the meeting at 8:31 p.m.
______________________________ _______________________________
James Hicks, President Dean Murray, Treasurer/Secretary
EDC 4B 8 of 48 Meeting Date: December 13, 2010
100 Municipal Drive
Trophy Club, Texas 76262Trophy Club Entities
Legislation Details (With Text)
File #: Version:12010-660-T Name:
Status:Type:Agenda Item Regular Session
File created:In control:12/8/2010 Economic Development Corporation 4B (EDC 4B)
On agenda:Final action:12/13/2010
Title:Discuss and take appropriate action regarding the approval of the October 25, 2010 Special Session
Meeting Minutes.
Attachments:October 25 2010 Minutes.pdf
Action ByDate Action ResultVer.
EDC 4B 9 of 48 Meeting Date: December 13, 2010
File #: 2010-660-T, Version: 1
Title
Discuss and take appropriate action regarding the approval of the October 25, 2010 Special Session Meeting Minutes.
EDC 4B 10 of 48 Meeting Date: December 13, 2010
MINUTES OF REGULAR SESSION FOR THE
ECONOMIC DEVELOPMENT CORPORATION 4B BOARD
LOCATION: 100 MUNICIPAL DRIVE, TROPHY CLUB, TEXAS
Monday, October 25, 2010
6:30 PM
STATE OF TEXAS
COUNTY OF DENTON
The Economic Development Corporation 4B of the Town of Trophy Club, Texas, met in
Regular Session on October 25, 2010. The meeting was held within the boundaries of
the Town and was open to the public.
EDC 4B DIRECTORS PRESENT:
James Hicks President
Dave Glaser Vice President
Dean Murray Secretary/Treasurer
Nicole Fontayne Director
Nick Sanders Director
Rebecca Shuman Director arrived at 6:48 p.m.
Sean Weaver Director
STAFF AND GUEST(S) PRESENT:
Shannon DePrater Interim Town Secretary
Connie White Mayor
Glenn Strother Council Member
Bill Rose Council Member
Jason Claunch Catalyst Commercial
Call to order and announce a quorum.
President Hicks, noting a quorum, called the regular session to order at 6:41 p.m.
SPECIAL SESSION
1. Discuss and take appropriate action regarding the 2010 ICSC Conference.
President Hicks introduced Jason Claunch from Catalyst Commercial.
The Board created a list of items needed for the conference and discussed who would
be attending the conference. Claunch explained what the Directors should expect from
attending.
No action taken, discussion only.
EDC 4B 11 of 48 Meeting Date: December 13, 2010
2. Discuss and take appropriate action regarding the 2010 Best of Northwest
Expo.
Mayor White asked the Board for their assistance with the 2010 Best of Northwest
Expo. The Board offered the information that is available and ready to the Mayor for the
Expo.
President Hicks confirmed that he would be able to help man the Expo booth.
No action taken, discussion only.
Adjourn
Director Shuman motioned to adjourn at 8:28 p.m.; Director Weaver seconded. Motion
carried unanimously.
______________________________ _______________________________
James Hicks, President Dean Murray, Treasurer/Secretary
EDC 4B 12 of 48 Meeting Date: December 13, 2010
100 Municipal Drive
Trophy Club, Texas 76262Trophy Club Entities
Legislation Details (With Text)
File #: Version:12010-661-T Name:
Status:Type:Agenda Item Regular Session
File created:In control:12/8/2010 Economic Development Corporation 4B (EDC 4B)
On agenda:Final action:12/13/2010
Title:Discuss and take appropriate action regarding the approval of the November 8, 2010 Regular Session
Meeting Minutes.
Attachments:November 8 2010 Minutes.pdf
Action ByDate Action ResultVer.
EDC 4B 13 of 48 Meeting Date: December 13, 2010
File #: 2010-661-T, Version: 1
Title
Discuss and take appropriate action regarding the approval of the November 8, 2010 Regular Session Meeting Minutes.
EDC 4B 14 of 48 Meeting Date: December 13, 2010
MINUTES OF REGULAR SESSION FOR THE
ECONOMIC DEVELOPMENT CORPORATION 4B BOARD
LOCATION: 100 MUNICIPAL DRIVE, TROPHY CLUB, TEXAS
Monday, November 8, 2010
6:30 PM
STATE OF TEXAS
COUNTY OF DENTON
The Economic Development Corporation 4B of the Town of Trophy Club, Texas, met in
Regular Session on November 8, 2010. The meeting was held within the boundaries of
the Town and was open to the public.
EDC 4B DIRECTORS PRESENT:
James Hicks President
Dave Glaser Vice President
Dean Murray Secretary/Treasurer
Nicole Fontayne Director
Nick Sanders Director
Rebecca Shuman Director arrived at 6:47 p.m.
EDC 4B DIRECTORS ABSENT:
Sean Weaver Director
STAFF AND GUEST(S) PRESENT:
Mike Slye Town Manager
Stephen Seidel Assistant Town Manager
Shannon DePrater Interim Town Secretary
Carolyn Huggins Community Development Director
Glenn Strother Council Member arrived at 7:30 p.m.
Bill Rose Council Member
Margi Cantrell Council Member left at 7:25 p.m.
JD Stotts Council Member
Call to order and announce a quorum.
President Hicks, noting a quorum, called the regular session to order at 6:36 p.m.
REGULAR SESSION
1. Assistant Town Manager Stephen Seidel to introduce Town Manager Mike Slye.
Assistant Town Manager Seidel introduced Town Manager Slye to the EDC 4B Board.
Seidel expressed he is looking forward to working with Town Manager Slye.
President Hicks welcomed Town Manager Slye.
Each Director introduced themselves and provided a little background.
EDC 4B 15 of 48 Meeting Date: December 13, 2010
2. Receive Commercial Property update including current projects; discussion of
same.
- 26 Acre Tract
- Regency Center
Assistant Town Manager Seidel updated the Board on the 26 Acre Tract and Regency
Center.
Seidel shared that the Town and Beck’s attorney are still having discussions, but not as
frequently due to disagreement regarding the proposed PD document. Seidel has
suggested that the project be placed on-hold until there is a willingness to compromise
on several important issues.
The Regency Center has two new tenants, due to the Catalyst Report; a few possible
tenants have also looked into the Regency Center.
Seidel is still in contact with Trophy Wood and has a few prospects.
3. Discuss and take appropriate action regarding an update on the Coupon Book
Project.
Director Murray shared that he met with Parks & Recreation Director Adam Adams and
Adams has agreed to place two coupons into the book; one for free admission up to
four individuals to the Splash Park and the other coupon would probably be a few
dollars off a season pass.
Murray shared he is waiting for a couple more coupon approvals and a few more
pictures are still needed. He also suggested that the Board only print 5000 books now
and see if any coupons need to be revised before printing the remaining books.
President Hicks and Assistant Town Manager Seidel both expressed their appreciation
to Director Murray for his due diligence with this project.
4. Discuss and take appropriate action regarding the 2010 ICSC Conference.
Assistant Town Manager Seidel reminded the Board of the Conference dates and
shared that the information has been finalized and printing has begun.
Director Murray passed around a markup of the new banner for the conference.
Seidel announced that the Board is ready to attend the Conference and thanked all the
Directors for taking the time to help attend the booth.
5. Future Agenda Items.
Director Shuman would like to discuss our Bond payment and see the possibility of
giving the bond payment back. Shuman also requested Item # 10 be added to the
December agenda and to include the other developers to Item # 11 and keep on the list
as a reminder.
EDC 4B 16 of 48 Meeting Date: December 13, 2010
Director Shuman thanked Shannon DePrater for her help getting the conference items
organized and for keeping the Board organized. She also expressed her thoughts that
the Board needs to be more focused on its projects and help Staff.
Director Fontayne asked about the Beck Property Signage along State Highway 114
and would like Strategic Planning be brought forward and have Town Manager Slye
come back and address the Board.
Director Glaser requested that an ICSC Conference Recap be added to the December
meeting agenda.
Council member Strother questioned if the Board could and would be willing to apply for
a variance to PD-21 to allow restaurants to stay open until 2:00 a.m.
Director Sanders suggested adding a “PD101” to a future agenda item. Seidel stated
that he would include on the December agenda.
6. Next Meeting Date - December 13, 2010 at 6:30 p.m.
President Hicks announced the date of December 13, 2010.
Adjourn
Director Murray motioned to adjourn at 7:42 p.m.; Director Shuman seconded. Motion
carried unanimously.
______________________________ _______________________________
James Hicks, President Dean Murray, Treasurer/Secretary
EDC 4B 17 of 48 Meeting Date: December 13, 2010
100 Municipal Drive
Trophy Club, Texas 76262Trophy Club Entities
Legislation Details (With Text)
File #: Version:12010-662-T Name:
Status:Type:Agenda Item Regular Session
File created:In control:12/8/2010 Economic Development Corporation 4B (EDC 4B)
On agenda:Final action:12/13/2010
Title:Discuss and take appropriate action regarding the Monthly Financials Dated September 2010
(Preliminary).
Attachments:Preliminary September 2010 Monthly Financial Statements.pdf
Action ByDate Action ResultVer.
EDC 4B 18 of 48 Meeting Date: December 13, 2010
File #: 2010-662-T, Version: 1
Title
Discuss and take appropriate action regarding the Monthly Financials Dated September 2010 (Preliminary).
EDC 4B 19 of 48 Meeting Date: December 13, 2010
EDC 4B 20 of 48 Meeting Date: December 13, 2010
EDC 4B 21 of 48 Meeting Date: December 13, 2010
EDC 4B 22 of 48 Meeting Date: December 13, 2010
100 Municipal Drive
Trophy Club, Texas 76262Trophy Club Entities
Legislation Details (With Text)
File #: Version:12010-663-T Name:
Status:Type:Agenda Item Regular Session
File created:In control:12/8/2010 Economic Development Corporation 4B (EDC 4B)
On agenda:Final action:12/13/2010
Title:Discuss and take appropriate action regarding the Monthly Financials Dated October 2010.
Attachments:October 2010 Monthly Financial Statements.pdf
Action ByDate Action ResultVer.
EDC 4B 23 of 48 Meeting Date: December 13, 2010
File #: 2010-663-T, Version: 1
Title
Discuss and take appropriate action regarding the Monthly Financials Dated October 2010.
EDC 4B 24 of 48 Meeting Date: December 13, 2010
EDC 4B 25 of 48 Meeting Date: December 13, 2010
EDC 4B 26 of 48 Meeting Date: December 13, 2010
EDC 4B 27 of 48 Meeting Date: December 13, 2010
100 Municipal Drive
Trophy Club, Texas 76262Trophy Club Entities
Legislation Details (With Text)
File #: Version:12010-664-T Name:
Status:Type:Agenda Item Regular Session
File created:In control:12/8/2010 Economic Development Corporation 4B (EDC 4B)
On agenda:Final action:12/13/2010
Title:Receive ICSC Conference Update/Recap; discussion of same.
Attachments:
Action ByDate Action ResultVer.
EDC 4B 28 of 48 Meeting Date: December 13, 2010
File #: 2010-664-T, Version: 1
Title
Receive ICSC Conference Update/Recap; discussion of same.
EDC 4B 29 of 48 Meeting Date: December 13, 2010
100 Municipal Drive
Trophy Club, Texas 76262Trophy Club Entities
Legislation Details (With Text)
File #: Version:12010-668-T Name:
Status:Type:Agenda Item Regular Session
File created:In control:12/8/2010 Economic Development Corporation 4B (EDC 4B)
On agenda:Final action:12/13/2010
Title:Presentation from Community Development Director Carolyn Huggins regarding Planned
Developments in Trophy Club and the Development Standards unique to each "PD"; discussion of
same.
Attachments:
Action ByDate Action ResultVer.
EDC 4B 30 of 48 Meeting Date: December 13, 2010
File #: 2010-668-T, Version: 1
Title
Presentation from Community Development Director Carolyn Huggins regarding Planned Developments in Trophy Club
and the Development Standards unique to each "PD"; discussion of same.
EDC 4B 31 of 48 Meeting Date: December 13, 2010
100 Municipal Drive
Trophy Club, Texas 76262Trophy Club Entities
Legislation Details (With Text)
File #: Version:12010-672-T Name:
Status:Type:Agenda Item Regular Session
File created:In control:12/8/2010 Economic Development Corporation 4B (EDC 4B)
On agenda:Final action:12/13/2010
Title:Discuss and take appropriate action regarding sponsorship of the Northeast Tarrant County
Transportation Summit.
Attachments:Sponsor 500 Benefits.pdf
Action ByDate Action ResultVer.
EDC 4B 32 of 48 Meeting Date: December 13, 2010
File #: 2010-672-T, Version: 1
Title
Discuss and take appropriate action regarding sponsorship of the Northeast Tarrant County Transportation Summit.
Body
The Town is going to sponsor one table at the Northeast Tarrant County Transportation Summit for $500. Staff
recommends splitting the cost 50/50 with the EDC-4B Board.
EDC 4B 33 of 48 Meeting Date: December 13, 2010
As a $500 Bronze Sponsor (cities only), you will receive:
Reserved seating for 8 at luncheon
Your city logo listed in the program
A booth to provide information about your city and current road projects.
Yes, __Trophy Club_____ (city name) is interested in a bronze sponsorship.
Please mail/email invoice to:
Name__Stephen Seidel________________________
Address_100 Municipal Dr. Trophy Club 76262
_____________________________________________
Email sseidel@trophyclub.org___________________
TARRANT COUNTY COMMISSIONER GARY FICKES
645 Grapevine Highway, Hurst TX 76054 ♦ 817 581-3600
EDC 4B 34 of 48 Meeting Date: December 13, 2010
Carolyn Sims cssims@tarrantcounty.com
EDC 4B 35 of 48 Meeting Date: December 13, 2010
100 Municipal Drive
Trophy Club, Texas 76262Trophy Club Entities
Legislation Details (With Text)
File #: Version:12010-669-T Name:
Status:Type:Agenda Item Regular Session
File created:In control:12/8/2010 Economic Development Corporation 4B (EDC 4B)
On agenda:Final action:12/13/2010
Title:Discuss and take appropriate action regarding the prioritizing and calendaring of the EDC 4B Board
Future Agenda Items List.
Attachments:
Action ByDate Action ResultVer.
EDC 4B 36 of 48 Meeting Date: December 13, 2010
File #: 2010-669-T, Version: 1
Title
Discuss and take appropriate action regarding the prioritizing and calendaring of the EDC 4B Board Future Agenda Items
List.
EDC 4B 37 of 48 Meeting Date: December 13, 2010
100 Municipal Drive
Trophy Club, Texas 76262Trophy Club Entities
Legislation Details (With Text)
File #: Version:12010-666-T Name:
Status:Type:Agenda Item Regular Session
File created:In control:12/8/2010 Economic Development Corporation 4B (EDC 4B)
On agenda:Final action:12/13/2010
Title:Receive Commercial Property update including current projects; discussion of same.
Attachments:
Action ByDate Action ResultVer.
EDC 4B 38 of 48 Meeting Date: December 13, 2010
File #: 2010-666-T, Version: 1
Title
Receive Commercial Property update including current projects; discussion of same.
EDC 4B 39 of 48 Meeting Date: December 13, 2010
100 Municipal Drive
Trophy Club, Texas 76262Trophy Club Entities
Legislation Details (With Text)
File #: Version:12010-667-T Name:
Status:Type:Agenda Item Regular Session
File created:In control:12/8/2010 Economic Development Corporation 4B (EDC 4B)
On agenda:Final action:12/13/2010
Title:Receive Coupon Project Update; discussion of same.
Attachments:
Action ByDate Action ResultVer.
EDC 4B 40 of 48 Meeting Date: December 13, 2010
File #: 2010-667-T, Version: 1
Title
Receive Coupon Project Update; discussion of same.
EDC 4B 41 of 48 Meeting Date: December 13, 2010
100 Municipal Drive
Trophy Club, Texas 76262Trophy Club Entities
Legislation Details (With Text)
File #: Version:12010-665-T Name:
Status:Type:Agenda Item Regular Session
File created:In control:12/8/2010 Economic Development Corporation 4B (EDC 4B)
On agenda:Final action:12/13/2010
Title:Receive Council update from Council member Strother; discussion of same.
Attachments:
Action ByDate Action ResultVer.
EDC 4B 42 of 48 Meeting Date: December 13, 2010
File #: 2010-665-T, Version: 1
Title
Receive Council update from Council member Strother; discussion of same.
EDC 4B 43 of 48 Meeting Date: December 13, 2010
100 Municipal Drive
Trophy Club, Texas 76262Trophy Club Entities
Legislation Details (With Text)
File #: Version:12010-670-T Name:
Status:Type:Agenda Item Regular Session
File created:In control:12/8/2010 Economic Development Corporation 4B (EDC 4B)
On agenda:Final action:12/13/2010
Title:Future Agenda Items.
Attachments:EDC 4B Future Agenda Items.pdf
Action ByDate Action ResultVer.
EDC 4B 44 of 48 Meeting Date: December 13, 2010
File #: 2010-670-T, Version: 1
Title
Future Agenda Items.
EDC 4B 45 of 48 Meeting Date: December 13, 2010
EDC 4B Future Agenda Items
1. TxDOT Signage and Costs
2. “President’s Council”
3. Clock Tower and Maintenance
4. Current tax revenue/generation and some sort of event, such as a Taste of Addison
type of event that EDC 4B could work with the Parks & Rec Board
5. Possible economic development incentives/projects such as a scene of lights
through a pathway – go to churches, community groups, etc,
6. Training for Directors – After ICSC Conference
7. Discuss Boards involvement with the Chamber and their programs
8. Possible Coordination with Byron Nelson High School regarding Homecoming
decorations
9. Partnering with area associations regarding EDC 4B projects
10. Prioritizing and calendaring Future Agenda Items List - After ICSC Conference
11. Beck Property Status Update
Last Updated: June 11, 2010
EDC 4B 46 of 48 Meeting Date: December 13, 2010
100 Municipal Drive
Trophy Club, Texas 76262Trophy Club Entities
Legislation Details (With Text)
File #: Version:12010-671-T Name:
Status:Type:Agenda Item Regular Session
File created:In control:12/8/2010 Economic Development Corporation 4B (EDC 4B)
On agenda:Final action:12/13/2010
Title:Next meeting date: January 10, 2011.
Attachments:
Action ByDate Action ResultVer.
EDC 4B 47 of 48 Meeting Date: December 13, 2010
File #: 2010-671-T, Version: 1
Title
Next meeting date: January 10, 2011.
EDC 4B 48 of 48 Meeting Date: December 13, 2010