Minutes EDC 4B 10/09/2006MINUTES OF REGULAR SESSION
ECONOMIC DEVELOPMENT CORPORATION 4B
TOWN OF TROPHY CLUB
OCTOBER 9, 2006
6:30 P.M.
STATE OF TEXAS
COUNTY OF DENTON
The Economic Development Corporation 413 of the Town of Trophy Club, Texas, met in
a Regular Session on October 9, 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
Philip Sterling
DIRECTORS ABSENT:
Cy Holley
STAFF AND GUEST(S) PRESENT:
President
Vice -President
Secretary
Director
Director
Director / Council Liaison
Director
Roger Unger ACM / Finance Director
Renae Gonzales Staff / Recording Secretary
REGULAR SESSION
Economic Development Corporation 4B call to order.
President Hicks called EDC 413 to order, noting a quorum, at 6:35 p.m.
Project(s) updates/status and action items; funding requests.
Announce Public Hearing
President Hicks stated that there would be a Public Hearing at the November 13, 2006
and December 11, 2006 meetings regarding the Marshall Creek Park grant for capital
improvements.
Approval of meeting minutes:
September 26, 2006 / Regular Session
Director Crosser made a motion to approve the September 25, 2006 minutes as written.
Director Shuman seconded; motion carried unanimously.
EDC 48
October 9, 2006
Page 2 of 2
Discuss and take action for strategic planning.
EDC413 will discuss and prepare, at -the next meeting, a strategic plan to present to the
Town Council for direction.
Other business:
None discussed.
Adjourn.
Director Shuman made a motion to adjourn at 7:50 p.m. Director Sterling seconded;
motion carried unanimously.
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Jim Hicks
Damian Olthoff