Minutes EDC 4B 09/13/1999MINUTES OF REGULAR SESSION
ECONOMIC DEVELOPMENT CORPORATION
TOWN OF TROPHY CLUB
September 13, 1999
STATE OF TEXAS
The Economic Development Corporation of the Town of Trophy Club, Texas met in a
Regular session September 13, 1999. The meeting was held within the boundaries of the
Town and was open to the public.
DIRECTORS PRESENT:
Terry Christlieb
Paul Zigler
John Carter
Scott Smith
James Hicks
Pam Cates
DIRECTORS ABSENT:
STAFF AND GUEST(S) PRESENT:
Jim Buxton
Renae Gonzales
Jodi Ashby
David Garlitz
President
Treasurer
Director
Director
Director
Director
Staff Liaison
Recording Secretary
Public Relations Committee
Resident
CALL TO ORDER AND ANNOUNCE A QUORUM:
President Christlieb called the meeting to order and announced a quorum at 6:31 p.m.
REVIEW AND APPROVE MINUTES:
Director Zigler made a motion to accept the minutes for the August 9, 1999 meeting with the
correction of the minutes date from August 9 to July 12. Director Cates seconded. Motion
passed with Director Smith abstaining.
REVIEW AND APPROVE FINANCIAL REPORT:
Director Smith made a motion to accept the financial statements as written. Director Carter
seconded. Motion passed unanimously.
REPORT ON MUNICIPAL ROUNDTABLE EVENT AND CHANGES IN STATUTE. —
TERRY CHRISTLIEB:
President Christlieb distributed literature he received at the Roundtable event explaining changes.
No action taken.
REPORT ON CONTACT WITH INSIGHT RESEARCH CORPORATION. — TERRY
Discussion ensued. No action taken.
Page 2 ECONOMIC DEVELOPMENT CORP. September 13, 1999
DISCUSSION OF CITITZEN LETTER REGARDING FUNDING SOUND BARRIER ON
WEST SIDE:
Director Smith is to put this item on the Town Council Agenda on behalf of the Economic
Development Corp. Town Council to push TXDOT.
DISCUSSION AND APPROPRIATE ACTION ON RESOLUTION TO ENDORSE
INCREASE IN SALES TAX RATE:
It was determined that we need to clarify the legal steps to get a tax increase. Director Zigler
made a motion for the one half cent increase to be put on the Town Council agenda and take
whatever steps necessary to get on next available ballot. Director Hicks seconded. Motion passed
unanimously.
OTHER BUSINESS:
No action taken.
FR
Director Zigler made a motion to adjourn the meeting at 7:59 p.m. Director Cates seconded;
motion passed unanimously.
Terry Christ ieb Pam Cates
President Vice -President
10/6/99drg