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Minutes EDC 4B 06/30/2005MINUTES OF WORKSHOP/REGULAR SESSION ECONOMIC DEVELOPMENT CORPORATION 4B TOWN OF TROPHY CLUB JUNE 30, 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 Jun 30, 2005. The meeting was held within the boundaries of the Town and was open to the public. DIRECTORS PRESENT: James Hicks President Andy Hayes Secretary Doyle Nicholson Vice -President Bill Devlin Treasurer Rebecca Shuman Director Ralph Scoggins Director DIRECTORS ABSENT: Amanda Foust Director STAFF AND GUEST (S) PRESENT: Nick Sanders Mayor Roger Unger Staff Liaison Kerin Fleck Planning & Zoning Coordinator SPECIAL SESSION Discussion in reference to PD -25 (PD -25 sent via email to the Board members the week of June 20th). Discussion in reference to incentives for development to PD -25. Discussion occurred with respect to PD -25 and potential development incentives for that specific area. James Hicks President '�S� Andy Hayes Secretary