Minutes EDC 4A 09/22/2003MINUTES OF WORKSHOP/REGULAR SESSION
ECONOMIC DEVELOPMENT CORPORATION 4A
TOWN OF TROPHY CLUB
SEPTEMBER 22, 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 September 22, 2003. The meeting was held within the boundaries of the Town and was
open to the public.
DIRECTORS PRESENT:
J. D. Harvey
Pete Reincke
Neil Twomey
Gary Cantrell
DIRECTORS ABSENT:
Dwight Morrow
STAFF AND GUEST (S) PRESENT:
President
Vice -President
Secretary/Treasurer
Director
Director
Roger Unger
Staff Liaison
Jan Woodruff
Staff
Donna Welsh
Town Manager
Adam Adams
Staff
Randy Briggs
Staff
WORKSHOP SESSION
CALL TO ORDER AND ANNOUNCE A QUORUM:
President Harvey called the meeting to order at 6:09 pm, announced a quorum, and proceeded to
the regular session.
REGULAR SESSION
CALL TO ORDER AND ANNOUNCE A QUORUM:
REVIEW AND APPROVE MINUTES:
Director Cantrell made a motion to adopt the minutes for August 25, 2003 as submitted. Director
Reincke 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 August 2003.
Director Cantrell seconded the motion. The motion passed unanimously.
OTHER BUSINESS:
Adam Adams and Randy Briggs presented a plan for the playground equipment for Independence
Park. It is anticipated the cost will be $45,000. This will be an agenda item for the next meeting.
ADJOURN:
Director Cantrell made a motion to adjourn the meeting. Director Twomey seconded the motion and
it passed unan�m`ousfy. The meeting was adjourned the meeting at 6:31 p.m.
s
J. D. Harve Neil Twomey
ChairmanSecretary/Treasurer