Minutes EDC 4B 04/13/1998MINUTES OFREGULAR SESSION
EX
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TOWN OF TROPHY
April 13, 1998
STATE OF TEXAS
COUNTY OF DENTON
The Economic Development Corporation of the Town of Trophy Club, Texas met in a regular
session April 13, 1998 The meeting was held within the boundaries of the Town and was open
to the public.
DIRECTORS PRESENT:
Robert Burns
Terry Christlieb
Dan Heath
Paul Zigler
John Carter
Pam Cates
President
Vice President
Secretary
Treasurer
Director
Director
DIRECTORS ABSENT:
Marshall Engelbeck Director
STAFF AND GUEST(S) PRESENT:
Greg Guillaume Senior Accountant/Staff Liaison
Brian Chambers Webmaster
Mark Chambers Municipal Court Judge
President Robert Burns called the meeting to order and announced a quorum at 7:07 p.m.
APPROVE MINUTES OF MARCH 9, 1998 MEETING:
Director Christlieb moved to accept the minutes as written. Director Zigler seconded; motion passed
unanimously.
REVIEW TCEDC FINANCIAL STATEMENTS FOR PERIOD ENDING MARCH 31,1998:
Director Heath moved to accept the financials as presented. Director Christlieb seconded; motion passed
unanimously.
Page 2 TCEDC Regular Session April 13, 1998
DISCUSSION AND APPROPRIATE ACTION REGARDING DEVELOPMENT OF THE
TROPHY CLUB WEB -SITE:
Brian Chambers, Webmaster, updated the Board on the c ntinuing development of the Town of Trophy
Club web page. A letter of understanding concerning the website undertaking was signed by President
Burns and acknowledged by Webmaster, Brian Chambers. An honorarium of $1.00.00 was presented to
Webmaster, Brian Chambers, by the Board.
DISCUSSION AND APPROPRIATE ACTION REGARDING BANK SIGNATORIES:
Director Carter signed authorization.
DISCUSSION AND APPROPRIATE ACTION REGARDING PARK EQUIPMENT:
President Burns updated the Board on the status of PAR's park equipment purchase recommendation.
General discussion followed, no action taken.
DISCUSSION AND APPROPRIATE ACTION REGARDING FUTURE PROJECTS:
General discussion of alternatives to be considered for funding on next year's budget. No action taken.
ADJOURN:
There being no further business for immediate consideration, Director Zigler moved to adjourn at
8:20 p.m. Director Christlieb seconded; motion passed unanimously.
Robert Burns, President
Trophy Club Economic Development Corporation
(SEAL)
Da Heath, Secretary
Trophy Club Economic Development Corporation
04/08/98 Min