Minutes EDC 4A 03/25/2002MINUTES OF WORKSHOP/REGULAR SESSION
ECONOMIC DEVELOPMENT CORPORATION 4A
TOWN OF TROPHY CLUB
March 25, 2002
STATE OF TEXAS
COUNTY OF DENTON
The Economic Development Corporation 4A of the Town of Trophy Club, Texas, met in a
Regular Session on March 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
Council/Liaison Arrived at 6:15
David Neal
Director
DIRECTORS ABSENT:
None
STAFF AND GUEST(S) PRESENT:
Roger Unger Staff Liaison
Jan Woodruff Recording Secretary
WORKSHOP SESSION
CALL TO ORDER AND ANNOUNCE A QUORUM:
President Harvey called the meeting to order at 6:07 pm, announced a quorum, and
proceeded to the regular session.
DISCUSSION OF REGULAR AGENDA ITEMS:
ADJOURN WORKSHOP SESSION:
REGULAR SESSION
CALL TO ORDER AND ANNOUNCE A QUORUM:
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 WITH RESPECT TO THE APPLICATION FROM THE PARKS
COMMITTEE.
Reviewed application, no action necessary.
REVIEW AND APPROVE MINUTES:
Director Reincke made a motion for the minutes for January 28, February 25, and March 6, 2002,
to be approved. Director Neal seconded the motion. The motion passed unanimously.
PAGE 2 TROPHY CLUB EDC4A MARCH 25, 2002
REVIEW AND APPROVE FINANCIAL STATEMENTS:
Director Twomey made a motion to approve the financial statements for the months of
December, January, and February. Director Neal seconded the motion. The motion passed
unanimously.
OTHER BUSINESS:
Director Twomey made a motion that EDCA pay the $11,668.31 for the soccer fields from
budgeted funds. Director Reincke seconded. The motion passed unanimously.
ADJOURN:
Director Twomey made a motion to adjourn the meeting at 6:25 p.m. Director Neal seconded.
Motion pas d una Jmously.
1
J. D Harvey '"` Neil Twomey
Predent Secretary/Treasurer
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