Minutes EDC 4A 07/08/2002MINUTES OF SPECIAL WORKSHOP SESSION
ECONOMIC DEVELOPMENT CORPORATION 4A
TOWN OF TROPHY CLUB
SPECIAL WORKSHOP WITH EDC B, EDC A, AND PARKS AND RECREATION
July 8, 2002
STATE OF TEXAS
COUNTY OF DENTON
The Economic Development Corporation 4A of the Town of Trophy Club, Texas, met in a Special
Workshop Session on July 8, 2002. The meeting was held within the boundaries of the Town and
was open to the public.
EDC A DIRECTORS PRESENT:
Gary Cantrell
Pete Reincke, Jr.
J. D. Harvey President Arrived 7:27 pm
Dwight Morrow
EDC A DIRECTORS ABSENT:
Neil Twomey
EDCB DIRECTORS PRESENT
James Hicks
President
John Carter
Treasurer
Pam Cates
Director
Terry Christlieb
Director
Carol Cotton
Secretary
EDCB DIRECTORS ABSENT:
Jonathan Witherspoon Vice -President
STAFF AND GUEST(S) PRESENT
Roger Unger
Staff Liaison
Jan Woodruff
Staff
Susan Edstrom
Town Council Member
Bill Matthai
Town Council Member
Paul Rosenberger
Staff
PARKS AND RECREATION COMMITTEE MEMBERS PRESENT:
John Douthitt
Dan Kamp
Dan Gordon
Billy Hughes Chairman
Jim Moss
Pauline Twomey
PARKS AND RECREATION COMMITTEE MEMBERS ABSENT:
Steve Gregory
SPECIAL WORKSHOP SESSION
CALL TO ORDER AND ANNOUNCE A QUORUM: Jim Hicks, President of the EDC B Board,
called the meeting to order at 6:35 p.m. and announced a quorum of all Boards and Committees.
Page 2 07/08/02
Special Workshop Session EDCB, EDCA, and Parks and Recreation
DISCUSSION OF CURRENT COST ESTIMATES FOR THE POOLS AND PARKS:
Billy Hughes led the discussion of the pool. He discussed the options to the pool plan and their
estimated costs. Billy Hughes recommended that we include all options in the bid package and
we don't have to choose all options.
Paul Rosenberger presented other items for funding consideration for the 10 -acre park.
There was much discussion on the options for both the pool and the park. Since this was a
workshop session, no formal votes were taken.
DISCUSSION OF LONG-TERM PLAN FOR THE POOLS AND PARKS:
Paul Rosenberger answered questions about the above options and whether they can be added
at a later date. Some would have to be added as part of the infrastructure and could not be added
later. Some could be added at a later date.
ADJOURN SPECIAL WORKSHOP SESSION:
EDCB Dir r Carter made a motion to adjourn the Special Workshop Session. EDCB Director
Cates s o :fed t motion. The vote was unanimous to adjourn the session.
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arvey_�-� - Neil Twomey
P esident-, Secretary/Treasurer
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