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Town Council Minutes 09-06-2023 Special Joint Meeting with EDC Town of Trophy Club Special Joint Meeting Minutes Town Council and Economic Development Corporation September 6, 2023 The Trophy Club Town Council and Economic Development Corporation met in Special Joint Meeting on September 6, 2023, at 6:00 p.m. The meeting was held at Town Hall, 1 Trophy Wood Dr, Trophy Club, TX 76262. CALL TO ORDER AND ANNOUNCE A QUORUM Mayor Tiffany called the Town Council meeting to order at 6:00 p.m. with the following members present: Jeannette Tiffany, Mayor Dennis Sheridan, Mayor Pro Tern Stacey Bauer, Councilmember Place 1 Jeff Beach, Councilmember Place 2 LuAnne Oldham, Councilmember Place 5 Steve Flynn, Councilmember Place 6 with the following member(s) absent: Karl Monger, Councilmember Place 4 Vice President Inge called the Economic Development Corporation to order at 6:00 p.m. with the following members present: Travis Inge, Vice President Andrew Borgan, Director Michael Clarke, Director John Mann, Director Terri Addington, Director Joseph Longo, Director with the following member(s) absent: Scott Haro, President constituting a quorum with the following members of the Town Staff participating: Patrick Arata, Interim Town Manager Tammy Dixon, Town Secretary Dean Roggia, Town Attorney Matt Cox, Director of Community Development Tamara Smith, Assistant to the Town Manager PUBLIC COMMENT There were no public comments. Town Council/Economic Development Corporation Joint Meeting-September 6, 2023 Page 2 EXECUTIVE SESSION/REGULAR SESSION The Town Council and Economic Development Corporation convened into a closed meeting at 6:01 p.m. and reconvened into regular session at 7:09 p.m. in accordance with the Texas Government Code Chapter 551, Sections 551.072 and 551.087 to discuss matters relating to real property and economic development negotiations. 1. Discuss negotiations regarding prospective commercial project within the Town of Trophy Club. No Action Taken. 2. Discuss a real estate and economic development opportunity. No Action Taken. ADJOURN Mayor Tiffany adjourned the Town Council meeting at 7:09 p.m. Vice President Inge adjourned the Economic D- , - •.ment Corp. meeting at 7:09 p.m. 4-X 0 .0t if OP/yy' ne - 1 , Mayor fdlll *\ At I —447" * . .. UAR11 . Ta my Dixon, CI n e retary crev" ili /-- -*-- .., eb S e cvre,_l--ci v.y