EDC-4B - Minutes November 29, 2021TOWN OF TROPHY CLUB
ECONOMIC DEVELOPMENT CORPORATION-413 (EDC-4B)
November 29, 2021 Minutes
The Trophy Club EDC-4B met on Monday, November 29, 2021. The meeting was held at Town Hall, 1 Trophy Wood
Drive at 6 pm with the following present:
MEMBERS:
Michael Clarke
Director
Scott Haro
Director
Teri Addington
Director
Joseph Longo
Director
Michael Thomas
Director
MEMBERS ABSENT:
Travis Inge Director
John Mann Director
STAFF PRESENT:
Wade Carroll
Town Manager
David Dodd
Town Attorney
Mike Erwin
Finance Manager
PUBLIC COMMENTS
No one attended to speak under Public Comments
CALL TO ORDER
Director Clarke called the meeting to order at 6:15 pm and noted a quorum was present.
EXECUTIVE SESSION
The EDC 4B recessed into Executive Session at 6:15 pm.
2. Pursuant to the following designated sections of the Texas Government Code, Annotated, Chapter 551 (Texas
Open Meetings Act), the ED 4B will convene into executive session to discuss the following:
Section S51.087 — Deliberate the Economic Development Negotiations regarding a commercial prospect within
the Trophy Wood District - Potential Projects and Incentives
RECONVENE INTO REGULAR SESSION
The EDC 4B reconvened into Regular Session at 8:55 pm from Executive Session.
Director Clarke moved to instruct Town Staff to negotiate a Memorandum of Understanding with conditions as
discussed in Executive Session, and to start the process for a Feasibility Study, and to schedule a Joint Meeting with the
Town Council. Director Addington seconded the motion. The motion carried as follows:
AYE: Clarke, Addington, Longo, and Thomas
NAY: Haro
ABSENT: Inge, Mann
1. Take appropriate action to a pprove the minutes dated July 7, 2021. (L. Vacek)
Director Longo moved to approve the minutes as submitted for July 7, 2021. Director Addington seconded the motion.
The motion carried as follows:
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AYE: Clarke, Haro, Addington, Longo, and Thomas
NAY: None
ABSENT: Inge, Mann
ADJOURNMENT
The meeting was adjourned by Director Clarke at 8:56 pm.
Wade Carroll, Town Manager
Town of Trophy Club
Michael Clarke, Director
EDC-4B
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