Minutes EDC 4B 10/25/2010MINUTES OF REGULAR SESSION FOR THE
ECONOMIC DEVELOPMENT CORPORATION 413 BOARD
LOCATION: 100 MUNICIPAL DRIVE, TROPHY CLUB, TEXAS
Monday, October 25, 2010
6:30 PM
STATE OF TEXAS
COUNTY OF DENTON
The Economic Development Corporation 4B of the Town of Trophy Club, Texas, met in
Regular Session on October 25, 2010. The meeting was held within the boundaries of
the Town and was open to the public.
EDC 4B DIRECTORS PRESENT:
James Hicks
President
Dave Glaser
Vice President
Dean Murray
Secretary/Treasurer
Nicole Fontayne
Director
Nick Sanders
Director
Rebecca Shuman
Director arrived at 6:48 p.m.
Sean Weaver
Director
STAFF AND GUEST{S} PRESENT:
Shannon DePrater
Connie White
Glenn Strother
Bill Rose
Jason Claunch
Interim Town Secretary
Mayor
Council Member
Council Member
Catalyst Commercial
Call to order and announce a quorum.
President Hicks, noting a quorum, called the regular session to order at 6:41 p.m.
SPECIAL SESSION
1. Discuss and take appropriate action regarding the 2010 ICSC Conference.
President Hicks introduced Jason Claunch from Catalyst Commercial.
The Board created a list of items needed for the conference and discussed who would
be attending the conference. Claunch explained what the Directors should expect from
attending.
No action taken, discussion only.
2. Discuss and take appropriate action regarding the 2010 Best of Northwest
Expo.
Mayor White asked the Board for their assistance with the 2010 Best of Northwest
Expo. The Board offered the information that is available and ready to the Mayor for the
Expo.
President Hicks confirmed that he would be able to help man the Expo booth.
No action taken, discussion only.
Adjourn
Director Shuman motioned to adjourn at 8:28 p.m.; Director Weaver seconded. Motion
carried unanimously.
icks, President
Dean Murray, Treasurer/Secretary