Minutes EDC 4A 08/21/2008MINUTES OF A REGULAR ECONOMIC DEVELOPMENT CORPORATION 4A
FOR THE TOWN OF TROPHY CLUB
100 MUNICIPAL DRIVE, TROPHY CLUB, TEXAS
THURSDAY, AUGUST 21,2008
7:00 P.M.
STATE OF TEXAS §
COUNTY OF DENTON §
The Economic Development Corporation 4A of the Town of Trophy Club, Texas, met in a Regular
Session on Thursday, August 21, 2008 at 7:00 p.m. The meeting was held within the boundaries of
the Town and was open to the public.
DIRECTORS PRESENT
Dwight Morrow Vice-President
Neil Twomey Secretary/Treasurer
Richard Bell Director
Leland Wilhelm Director
DIRECTORS ABSENT
JD Harvey President
STAFF AND GUEST(S) PRESENT
Jim Moss Council Liaison
Adam Adams Staff Liaison/Parks and Recreation Director
A.1 Vice President Morrow called the regular session to order at 7:02 p.m., noting a quorum was
present.
A.2 Interview candidates for the three (3) expired seats.
a. 7:05 p.m.
b. 7:20 p.m. or immediately following the previous applicant
c. 7:35 p.m. or immediately following the previous applicant
The Directors interviewed candidate Joseph Boclair.
The Directors interviewed candidate Sheila Lacher.
A.3 Discuss and take appropriate action regarding a recommendation to the Town Council of
candidates for three (3) expired seats on EDC4B.
The Directors discussed the potential issue of a candidate being accepted to both EDC4A and
the Parks and Recreation Board and whether there would be a conflict of interest. Director
Adams informed the Directors that Town Council has not had an issue with a person being on
multiple boards in the past, and that there has been at least one occasion when someone was
on both EDC4A and the Parks and Recreation Board.
Director Wilhelm made a motion to recommend JD Harvey for a seat on EDC4B. Director Bell
seconded. Motion passed unanimously.
Secretary Twomey made a motion to recommend Larry Lentzner for a seat on EDC4B.
Director Wilhelm seconded. Motion passed unanimously.
Director Wilhelm made a motion to recommend Joseph Boclair for a seat on EDC4B. Director
Bell seconded. Motion passed unanimously.
AA Recognize Director Twomey's eight years of service as an EDC4A Director.
Vice President Morrow recognized the dedication and contributions of Director Twomey.
A.5 Schedule next meeting.
The Board scheduled the next meeting for Sept. 22, 2008.
A.6 Adjourn.
/l .m.
orrow
Vice President
G