Minutes EDC 4B 11/09/1999MINUTES OF REGULAR SESSION
ECONOMIC DEVELOPMENT CORPORATION
TOWN OF TROPHY CLUB
November 8, 1999
STATE OF TEXAS
COUNTY OF DENTON
The Economic Development Corporation of the Town of Trophy Club, Texas, met in a
Regular session November 8, 1999. The meeting was held within the boundaries of the
Town and was open to the public.
DIRECTORS PRESENT:
Terry Christlieb
Pam Cates
Paul Zigler
John Carter
Scott Smith
James Hicks
David Garlitz
DIRECTORS ABSENT:
STAFF AND GUEST(S) PRESENT:
Jim Buxton
Renae Gonzales
Marshall Engelbeck
Worth Blake
Pam Irwin
Ben Brewster
President
Vice -President
Treasurer
Director
Director
Director
Director
Staff Liaison
Recording Secretary
Mayor
Resident
Public Relations Committee
Councilman
CALL TO ORDER AND ANNOUNCE A QUORUM:
President Christlieb called the meeting to order and announced a quorum at 6:32 p.m.
APPOINT NEW DIRECTOR TO FILL POSITION VACATED BY JON LIVERS.
DISCUSSION AND APPROPRIATE ACTION:
Director Carter made a motion to appoint David Garlitz to fill the position. Director Smith
seconded. Motion passed unanimously.
PRESENTATION BY WORTH BLAKE CONCERNING EDC OPTIONS. DISCUSSION
AND APPROPRIATE ACTION:
Trophy Club resident, Worth Blake, retired from the Economic Development field, spoke with
the Board and made suggestions on how to proceed in bringing potential new businesses to
Trophy Club. His suggestions included contacting the Texas Economic Development
Commission and Dr. Weinstein at University of North Texas. He also suggested working with
our Town Council, Town Planner, and Chairman Mike Hamper of the P&Z Commission.
REVIEW AND APPROVE MINUTES:
Director Carter made a motion to approve the minutes with a correction of the date from October
13 to October 11. Director Smith seconded. Motion passed unanimously with Directors Zigler,
Cates, and Garlitz abstaining.
Page 2 ECONOMIC DEVELOPMENT CORP. November 8, 1999.
REVIEW AND APPROVE FINANCIAL REPORT:
Director Smith made a motion to accept the financial report as written. Director Carter seconded.
Motion passed unanimously.
OTHER BUSINESS:
The Board determined the public hearing scheduled for the November 8t" meeting for the
expenditure request from Mayor Engelbeck. would be postponed to the next meeting on
December 13, 1999..
ADJOURN:
Director Zigler made a motion to adjourn the meeting at 8:22 p.m. Director Smith seconded;
motion passed unanimously.
Terry Christlieb
President
1 1 /9/99dr,,
Pam Cates
Vice -President