Minutes EDC 4A 02/25/2002 - Joint SessionMINUTES OF WORKSHOP/REGULAR SESSION
ECONOMIC DEVELOPMENT CORPORATION 4A
TOWN OF TROPHY CLUB
SPECIAL JOINT SESSION WITH EDC 413
February 25, 2002
STATE OF TEXAS
COUNTY OF DENTON
The Economic Development Corporation 4A of the Town of Trophy Club, Texas, met in a
Special Session on February 25, 2002. The meeting was held within the boundaries of the Town
and was open to the public.
DIRECTORS PRESENT
J. D. Harvey President
Neil Twomey Secretary/Treasurer
Pete Reincke Vice -President
Barry Huizenga C01ncil/1-1aison
DIRECTORS ABSENT:
David Neal
STAFF AND GUEST(S) PRESENT:
Roger Unger Staff Liaison
Jan Woodruff Recording Secretary
Donna Welsh Town Manager
Pete Tart Bond Attorney, McCall Parkhurst & Horton
EDC 413 Directors
WORKSHOP SESSION
CALL TO ORDER AND ANNOUNCE A QUORUM:
President Harvey called the meeting to order at 6:03 pm and announced a quorum. He
went into regular session.
DISCUSSION OF REGULAR AGENDA ITEMS:
ADJOURN WORKSHOP SESSION:
REGULAR SESSION
CALL TO ORDER AND ANNOUNCE A QUORUM:
Director Harvey called the meeting to order and announced a quorum.
DISCUSSION AND APPROPRIATE ACTION FOR THE ADDITIONAL $75,000 FOR
THE 10 ACRE PARK FUNDING PER ACTUAL BID.
Tabled to next meeting.
PAGE 2 TROPHY CLUB EDC4A
FEBRUARY 25, 2002
DISCUSSION AND APPROPRIATE ACTION FOR THE POSSIBILITY OF
ISSUING BONDS FOR THE CONSTRUCTION OF THE POOL AND PHASE 2
AND PHASE 3 OF THE 10 -ACRE PARK.
Pete Tart answered questions about the different bonding possibilities. No action was
taken.
REVIEW AND APPROVE MINUTES FROM JANUARY MEETING.
Tabled to next meeting.
REVIEW AND APPROVE FINANCIAL STATEMENTS FOR DECEMBER AND
JANUARY.
Tabled to next meeting
OTHER BUSINESS:
None
ADJOURN:
Directorras,�i
izi nga made a motion to adjourn the meeting at 6:39 p.m. Director Reinke seconded.
Motion urp rno.sly.
J. D. arvey � Neil Twomey
Presid Secretary/Treasurer
030702j1w