Loading...
Minutes EDC 4A 05/20/2003MINUTES OF WORKSHOP/REGULAR SESSION ECONOMIC DEVELOPMENT CORPORATION 4A TOWN OF TROPHY CLUB MAY 20, 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 May 20, 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 President Secretary/Treasurer Director Director Vice -President STAFF AND GUEST (S) PRESENT: Roger Unger Staff Liaison Jan Woodruff Staff Donna Welsh Town Manager WORKSHOP SESSION CALL TO ORDER AND ANNOUNCE A QUORUM: Chairman Harvey called the meeting to order at 6:07 pm, announced a quorum, and proceeded to the regular session. REGULAR SESSION CALL TO ORDER AND ANNOUNCE A QUORUM: DISCUSSION AND APPROPRIATE ACTION FOR THE FY03-04 BUDGET. Each line item was discussed. Action was tabled until the June meeting. REVIEW AND APPROVE MINUTES: Director Cantrell made a motion to adopt the minutes for April 28, 2003 as submitted. Director Morrow seconded the motion. The motion passed unanimously. REVIEW AND APPROVE FINANCIAL STATEMENTS: Director Twomey made a motion to accept the financial statements as submitted for April 2003. Director Morrow seconded the motion. The motion passed unanimously. OTHER BUSINESS: None ADJOURN- , Director n e11ril 'ade motion to adjourn the meeting. Director Twomey seconded the motion and it passe u r imoosly The meeting was adjourned the meeting at 6:27 p.m.. __--- J. D. ary Neil Twomey f Chair an Secretary/Treasurer