Minutes EDC 4B 01/10/2005MINUTES OF WORKSHOP/REGULAR SESSION
ECONOMIC DEVELOPMENT CORPORATION 4B
TOWN OF TROPHY CLUB
JANUARY 10, 2005
STATE OF TEXAS
COUNTY OF DENTON
The Economic Development Corporation 413 of the Town of Trophy Club, Texas, met in a
ReceptioniWorkshop/Regular Session on January 10, 2005. The meeting was held within the boundaries of
the Town and was open to the public.
RECEPTION — 6.00 P.M.
DIRECTORS PRESENT
James Hicks
President
Doyle Nicholson
Vice -President
Bill Devlin
Treasurer
Rebecca Shuman
Director
DIRECTORS ABSENT:
Andy Hayes Secretary
Tim Meredith Director
STAFF AND GUEST (S) PRESENT:
Terry Christlieb
Past Board Member
John Carter
Past Board Member
John Carter Jr.
Guest
Roger Unger
Staff Liaison
Adam Adams
Parks and Recreation Department
CALL TO ORDER AND ANNOUNCE A QUORUM.
President Hicks called the reception to order and delivered a welcome to long-term members along with a
commemorative plaque of their past service.
WORKSHOP SESSION - 6.30 P.M.
CALL TO ORDER AND ANNOUNCE A QUORUM.
President Hicks called the meeting to order at 6:44 p.m., announced that there was a quorum, and
proceeded to the Regular session.
REGULAR SESSION
DEVELOPER'S REPORT.
A discussion was held in reference to the possible purchase of land by Co America Bank adjacent to Trophy
Wood Drive.
DISCUSSION AND APPROPRIATE ACTION FOR STRATEGIC PLANNING.
Adam Adams, Parks and Recreation Administrator, gave a presentation. A discussion was held pertaining to
possible park projects that the EDC413 could fund in partially or in full.
No action was taken.
REVIEW AND APPROVE MINUTES.
Director Hicks made a motion to approve the June 14, 2004, October 11, 2004 and December 13, 2004
meeting minutes. Director Shuman seconded the motion and it passed unanimously.
REVIEW AND APPROVE FINANCIAL REPORT.
Treasurer Devlin made a motion to accept and approve the October, 2004 and November, 2004 financials.
Director Flicks seconded the motion and it passed unanimously,
January 10, 2005
Page Two
OTHER BUSINESS..
No discussion.
ADJOURN:
Director Shuman made a motion to adjourn at 8:37 p.m. Director Hicks seconded the motion and it passed
unanimously.
Jura cks Doy i alson
President Vic resident