Minutes EDC 4A 02/18/2003MINUTES OF WORKSHOP/REGULAR SESSION
ECONOMIC DEVELOPMENT CORPORATION 4A
TOWN OF TROPHY CLUB
FEBRUARY 18, 2003
STATE OF TEXAS
COUNTY OF DENTON
The Economic Development Corporation 4A of the Town of Trophy Club, Texas, met in a Regular
Session on February 18, 2003. The meeting was held within the boundaries of the Town and was
open to the public.
DIRECTORS PRESENT:
J. D. Harvey
Neil Twomey
Gary Cantrell
Dwight Morrow
DIRECTORS ABSENT:
Pete Reincke
STAFF AND GUEST (S) PRESENT:
Roger Unger
Jan Woodruff
President
Secretary/Treasurer
Director
Director
Vice -President
Staff Liaison
Staff
WORKSHOP SESSION
CALL TO ORDER AND ANNOUNCE A QUORUM:
President Harvey called the meeting to order at 6:01 pm, announced a quorum, and proceeded to
the regular session.
REGULAR SESSION
CALL TO ORDER AND ANNOUNCE A QUORUM:
UPDATE ON EDC FUNDING OF CONSTRUCTION OF 10 -ACRE PARK.
Roger Unger gave an update on the construction of the 10 -Acre Park. The Grand Opening will be
March 29t . No action taken.
DISCUSSION AND APPROPRIATE ACTION ON EDC FUNDING FOR THE SWIMMING POOL.
Roger Unger gave an update on the pool. No action was taken at this time.
REVIEW AND APPROVE MINUTES:
Director Twomey made a motion to approve the minutes for January 27, 2003. Director Cantrell
seconded the motion. The motion passed unanimously.
REVIEW AND APPROVE FINANCIAL STATEMENTS:
Director Cantrell made a motion to approve the financial statements for January 2003. Director
Morrow seconded the motion. The motion passed unanimously.
OTHER BUSINESS:
Director Twomey gave an update on the Local Option Election Committee activity.
ADJOURN:
Director Tm y motion to adjourn the meeting at 6:29 p.m. Director Cantrell seconded. Motion
passed u ani ly.
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J. D. H ry r Neil Twomey -
Presi t Secretary/Treasurer