Minutes EDC 4B 06/08/1998MINUTES OF WORKSHOP/
REGULAR SESSION/PUBLIC HEARING
OF THE
ECONOMIC DEVELOPMENT CORPORATION
TOWN OF TROPHY CLUB
June 8, 1998
STATE OF TEXAS
COUNTY OF DENTON
The Economic Development Corporation of the Town of Trophy Club, Texas met in a workshop
session June 8, 1998 The meeting was held within the boundaries of the Town and was open to
the public.
DIRECTORS PRESENT:
Robert Bums
President
Terry Christlich
Vice President
Dan Heath
Secretary
Paul Zigler
Treasurer
John Carter
Director
Pam Cates
Director
Marshall Engelbeck
Director
STAFF AND GUEST(S) PRESENT:
Greg Guillaume Senior Accountant/Staff Liaison
Billy Hughes Chairman, Parks and Recreation Committee
Bill Matthai Member, Park and Recreation Committee
Dennis Sims
Ken Hearth
WORKSHOP SESSION
President Robert Bums called the workshop to order and announced a quorum at 6:45 p.m.
DISCUSSION OF REGULAR AGENDA ITEMS:
There was general discussion of the regular agenda items.
ITEMS OF INTEREST TO THE CORPORATION:
No discussion.
Director Zi -ler moved to adjourn workshop session at 6:53 p.m. Director Engelbeck seconded; motion
passed unanimously.
Page 2 TCEDC Workshop/Regular Session/Public Hearing June 8, 1998
REGULAR SESSION
President Burns called the regular session to order and announced a quorum at 7:00 p.m.
TROPHY CLUB ECONOMIC DEVELOPMENT CORPORATION TO RECEIVE A
PRESENTATION FROM THE PARKS AND RECREATION COMMITTEE CONCERNING
THE PROPOSED PARK PLAYGROUND EQUIPMENT:
Chairperson Hughes and Committee Member Matthai gave a presentation on playground equipment.
Director Zigler moved to recess the regular session. Director Engelbeck seconded; motion passed
unanimously.
PUBLIC HEARING
Director Engelbeck moved to open the Public Hearing. Director Cates seconded; motion passed
unanimously.
TROPHY CLUB ECONOMIC DEVELOPMENT CORPORATION TO CONDUCT A PUBLIC
HEARING ON A PROPOSED PROJECT INCLUDING A PROPOSAL TO EXPEND NO MORE
THAT $100,000.00 ( ONE HUNDRED THOUSAND DOLLARS) OF CAPITAL EXPENSE ON
PARK PLAYGROUND EQUIPMENT:
The following residents of Trophy Club spoke in favor of the proposed playground equipment:
Rick Gilliland
Bill Matthai
Barbara Bankston
Susan McCabe
Dawn Seay
Eric Ransleben
Barry Huizenga
Lori King
Kelly O'Donnell
Eli Bernard
Wayne Frena
Pete Reincke
No one spoke in opposition to the playground equipment.
TROPHY CLUB ECONOMIC DEVELOPMENT CORPORATION TO ADJOURN PUBLIC
HEARING AND CONVENE INTO REGULAR SESSION:
There being no one else requesting to address the Board. Director Engelbeck moved to close the Public
Hearing. Director Heath seconded; motion passed unanimously.
REGULAR SESSION
The Board reconvened into regular session at 8:08 p.m.
DISCUSSION AND APPROPRIATE ACTION REGARDING THE PROPOSED EXPENDITURE
FOR PARK PLAYGROUND EQUIPMENT:
Following discussion, Director Zigler moved to rescind the Boards 9/8/97 action on the proposed
playground equipment and approve the 1998 Park Equipment Project for the corporate expenditure on no
more than $ 1 00,000.00(one hundred thousand dollars) and request this matter be placed on the July 21,
1998, Town Council agenda for final disposition. Director Cates seconded; motion passed unanimously.
Page 3 TCEDC Regular Session June 8, 1998
•
There being no further business for immediate consideration, Director Engelbeck moved to
adjourn, at 8:45 p.m. Director Zigler seconded; motion passed unanimously.
Robert Bums, President
Trophy Club Economic Development Corporation
(SEAL)
Dan Heath, Secretary
Trophy Club Economic Development Corporation
06/01/98 k1m