Minutes EDC 4B 02/08/1999MIN11TES OF
ECONOMIC DEVELOPMENT CORPORATION
TOWN OF TROPHY
February 8, 1999
STATE OF TEXAS
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The Economic Development Corporation of the Town of Trophy Club, Texas met in a
Regular session February 8, 1999. The meeting was held within the boundaries of the
Town and was open to the public.
DIRECTORS PRESENT:
Terry Christlieb
John Carter
Marshall Engelbeck
James Hicks
Jon Livers
DIRECTORS ABSENT:
Paul Zigler
Pam Cates
STAFF AND GUEST(S) PRESENT:
Jim Buxton
Pearl Ford
John Harbin
Barb Tweedie
Pam Irwin
David Crumpton
Jodi Ashby
Bonita Turner
Maryann Michelson
Susan Edstrom
Donna Krauss
Ben Brewster
President
Director
Director
Director
Director
Treasurer
Vice -President
Staff Liaison
C.I.A. President
V.P., Beck Properties, Inc.
PR Committee
PR Committee
PR Committee
PR Committee
PR Committee
PR Committee
PR Committee
PR Committee
Council Liaison to PR Committee
CALL TO ORDER AND ANNOUNCE A QUORUM:
President Christlieb called the meeting to order and announced a quorum at 7:06 p.m.
PRESENTATION FROM JOHN HARBIN ON THE KALEIDOSCOPE OF HOMES
TOUR:
John Harbin, VP of Beck Properties, Inc. gave a brief presentation to the Board regarding the
Kaleidoscope of Homes Tour scheduled for the first three weekends in September in the
subdivision known as the Estates of Hogan's Glen, Phase II. Six builders have signed up to
participate in this.
Page 2 TCEDC Regular Session February S, 1999
DISCUSSION AND APPROPRIATE ACTION REGARDING A REPORT FROM THE
TROPHY CLUB PUBLIC RELATIONS COMMITTEE (Barb Tweedie):
Barb Tweedie, President of the PR Committee, passed out funds requests to the Board members.
No action taken.
REPORT ON CIA ENFORCEMENT (Pearl Ford):
Pearl Ford, President of the TCCIA, explained the CIA enforces Homeowner's Association
bylaws. The Town enforces the ordinances.
Ms. Ford answered questions from the Board.
DISCUSSION AND APPROPRIATE ACTION ON CONTACTING POTENTIAL NEW
BUSINESSES:
President Christlieb presented a form (see attached) to the Board for consideration. He stated that
a more active role in finding commercial business to target is needed. The EDC should determine
the types of business to "court" and go after them as a means to increase the sales tax revenues.
President Christlieb is to check with the Vision Committee regarding the businesses they
contacted and at some time in the future is to make a presentation to the Council regarding
contacting these businesses.
No action.
REPORTS ON MEMBER CONTACTS WITH OTHER AREA EDC'S:
President Christlieb updated the Board.
REVIEW AND APPROVE MINUTES:
Director Carter moved to approve the minutes of the January 11, 1999 meeting. Director Livers
seconded; motion passed unanimously.
REVIEW AND APPROVE DISBURSEMENTS:
Director Engelbeck moved to approve the disbursements. Director Carter seconded; motion
passed unanimously.
OTHER BUSINESS:
Discussion was held earlier regarding payment to Webmaster Chambers. President Christlieb
will call Treasurer Zigler to discuss the situation further.
ADJOURN:
Director Engelbeck made a motion to adjourn at 8:49 P; . Director Hicks seconded; motion
passed unanimously.
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Terry Christlieb Pam Cates n
President Vice -President
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