Minutes EDC 4B 08/28/2006 - Joint Workshop and Special SessionNOTICE OF JOINT WORKSHOP/SPECIAL SESSION
ECONOMIC DEVELOPMENT CORPORATION 4B
TOWN OF TROPHY CLUB
AUGUST 28, 2006
7:00 P.M.
STATE OF TEXAS
COUNTY OF DENTON
The Economic Development Corporation 4B of the Town of Trophy Club, Texas, met in a Joint
Workshop/Special Session on August 28, 2006. The meeting was held within the boundaries of
the Town and was open to the public.
DIRECTORS PRESENT:
James Hicks
Doyle Nicholson
Damian Olthoff
Larry E. Crosser
Rebecca Shuman (left at 8:10 pm)
DIRECTORS ABSENT:
Bill Devlin
STAFF AND GUEST (S) PRESENT:
Roger Unger
Adam Adams
Mindy Herring
Shannon DePrater
JD Harvey
Dwight Morrow
Neil Twomey
Gary Cantrell
Steve Gregory
Wendy Hill
Steven Kohs
David Glasser
Chris McCollister
Steve Skeen
Matthew Graham
Kathleen Wilson
Susan Edstrom
Greg Lamont
Leland Wilhelm
President
Vice -President
Secretary
Director
Director
Treasurer
ACM / Finance Director
Parks and Recreation Director
Recreation Supervisor
Recording Clerk
EDC 4A President
EDC 4A Vice -President
EDC 4A Secretary/Treasurer
EDC 4A Director
Parks & Recreation Vice Chairman
Parks & Recreation Board Member
Parks & Recreation Board Member
Parks & Recreation Board Member
Parks & Recreation Board Member
Parks & Recreation Board Member
Parks & Recreation Board Member
Parks & Recreation Board Member
Council Member
Council Member
Resident, EDC 4A Applicant
JOINT WORKSHOP SESSION
Economic Development Corporation 4B call to order.
President Hicks called EDC 46 to order, noting a quorum, at 7:02 p.m.
EDC 4113
August 28, 2006 Joint Workshop and Special Session
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Parks and Recreation Board call to order.
Vice President Gregory called the Parks and Recreation Board to order, noting a quorum at
7:02 pm.
Discuss Park Funding and Operations.
Discussions ensued between EDC 4A, EDC 4B and the Parks and Recreation Board
concerning the Economic Development Corporations' submissions.
Economic Development Corporation 4A to close joint workshop.
President Harvey closed the EDC 4A joint workshop at 8:48 p.m.
Economic Development Corporation 4B to close joint workshop.
President Hicks closed the EDC 4B joint workshop at 8:48 p.m.
Parks and Recreation Board to close joint workshop.
Vice Chairman Gregory closed the EDC 4B joint workshop at 8:48 p.m.
ECONOMIC DEVELOPMENT CORPORATION 4B
TO CONVENE INTO SPECIAL SESSION
SPECIAL SESSION
Economic Development Corporation 4B call to order and announce a quorum
President Hicks called the EDC 4B into Special Session, noting a quorum at 8:58 p.m.
Take appropriate action regarding matching grant funds in the amount of $37,750 for a
Texas Parks and Wildlife Grant to be implemented at Marshall Creek Park.
Director Crosser made a motion to fund the Marshall Creek Park grant application in an amount
not to exceed $30,000. Director Nicholson seconded; motion carried unanimously.
Adjourn.
Director Olthoff made a motion to adjourn at 8:59 p.m. Director Crosser seconded; motion
carried unanimously.
T
7�1o.
Damian Olthoff