Minutes EDC 4B 10/11/2004MINUTES OF WORKSHOP/REGULAR SESSION
ECONOMIC DEVELOPMENT CORPORATION 413
TOWN OF TROPHY CLUB
OCTOBER 11, 2004
STATE OF TEXAS
COUNTY OF DENTON
The Economic Development Corporation 413 of the Tower of Trophy Club, Texas, met in a Public
Hearing/Workshop/Regular Session on October 11, 2004. The meeting was held within the
boundaries of the Town and was open to the public.
DIRECTORS PRESENT:
James Hicks
Doyle Nicholson
Andy Hayes
Jenne Allen
Rebecca Shuman
DIRECTORS ABSENT:
Tim Meredith
Bill Devlin
STAFF AND GUEST (S) PRESENT:
Roger Linger
Jan Woodruff
President
Vice -President
Secretary
Director
Director
Director
Treasurer
Staff Liaison
EDC Clerk
WORKSHOP SESSION
CALL TO ORDER AND ANNOUNCE A QUORUM.
President Hicks called the meeting to order at 61:41 p.m., announced that there was a quorum, and
proceeded to the Regular session.
REGULAR SESSION
DEVELOP'ER'S REPORT:
No developers were present.
DISCUSSION AND APPROPRIATE ACTION FOR STRATEGIC PLANNING:
It was requested by the Directors that they receive a copy of the Vision 2010 and 3 -year plan for
Parks and Recreation. Per Roger Linger, some possibilities of future plans could be a Community
Center, trail systems, a third pool, soccer/football fields, and Marshali Creek development. There was
a discussion about fees at the pool. No action was taken.
REVIEW AND APPROVE MINUTES:
Director Nicholson made a motion to approve the September 13, 2004 meeting minutes. Director
Hayes seconded the motion and it passed unanimously.
REVIEW AND APPROVE FINANCIAL REPORT:
Director Allen made a motion to approve the September financials. Director Nicholson seconded the
motion and it passed unanimously.
Page 2
E❑CB October 11, 2004 Meeting Minutes
ADJOURN:
Director Hayes made a motion to adjourn at 7:40 p.m. Director Shuman seconded the motion and it
passed unanimously.
Jim hicks
President
Andy Hayes
Secretary