Minutes EDC 4B 07/27/2005 - Special SessionMINUTES OF SPECIAL SESSION
ECONOMIC DEVELOPMENT CORPORATION 4B
TOWN OF TROPHY CLUB
JULY 27, 2005
6:30 P.M.
STATE OF TEXAS
COUNTY OF DENTON
The Economic Development Corporation 4B of the Town of Trophy Club, Texas, met in a Special
Session on July 27, 2005. The meeting was held within the boundaries of the Town and was
open to the public.
DIRECTORS PRESENT:
James Hicks
President
Doyle Nicholson
Vice -President
Andy Hayes
Secretary
Rebecca Shuman
Director
Ralph Scoggins
Director
DIRECTORS ABSENT:
Bill Devlin Treasurer
STAFF AND GUEST (S) PRESENT:
Sharon Huppert
EDC Clerk
Roger Unger
Staff Liaison
Michael E. Claussen
Interviewee
Larry E. Crosser
Interviewee
SPECIAL SESSION
1. CALL TO ORDER AND ANNOUNCE A QUORUM.
President Hicks called the Special Session to order at 6:40 p.m., and announced that there was a
quorum.
2. INTERVIEW AND TAKE APPROPRIATE ACTION TO SUBMIT A RECOMMENDATION
TO THE TOWN COUNCIL OF CANDIDATES FOR FOUR (4) EXPIRED SEATS AND
ONE (1) RESIGNATION ON THE EDC413.
Director Scoggins recommended Andrew Hayes, James 0. Hicks, Doyle Nicholson, and Rebecca
Lynn Shuman remain seated on the EDC4B Board and submit a recommendation to the Town
Council for Lary E. Crosser to fill one (1) empty seat on the Board.
Director Shuman seconded the motion and it passed unanimously.
3. DISCUSS AND TAKE APPROPRIATE ACTION TO APPROVE INCENTIVE
AGREEMENT FOR MIDWEST COMMERCIAL REALTY.
Roger Unger stated per the request of Mayor Nick Sanders and the Town Attorney, Patricia
Adams, this agenda item was tabled until a later date.
4. ADJOURN REGULAR SESSION.
Director Shuman made a motion to adjourn at 7:25 p.m. Direr;,- S�vggiiiS Seconded the motion
and it passed unanimously.
James Hicks Andy Hayes
President Secretary