Minutes EDC 4B 01/10/2000MINUTES OF REGULAR SESSIONIPUBLIC HEARING
ECONOMIC DEVELOPMENT CORPORATION
TOWN OF TROPHY CLUB
January 10, 2000
STATE OF TEXAS
COUNTY OF DENTON
The Economic Development Corporation of the Town of Trophy Club, Texas, met in a
Joint Public Hearing and Regular session January 10, 2000. The meeting was held within the
boundaries of the Town and was open to the public.
DIRECTORS PRESENT:
Terry Christlieb
President
Paul Zigler
Treasurer
John Carter
Director
James Hicks
Director
David Garlitz
Director
Scott Smith
Council Liaison
DIRECTORS ABSENT:
Pam Cates Vice -President
STAFF AND GUEST(S) PRESENT:
Jim Buxton Staff Liaison
Renae Gonzales Recording Secretary
REGULAR SESSION
CALL TO ORDER AND ANNOUNCE A QUORUM:
President Christlieb called the meeting to order and announced a quorum at 6:30 p.m.
REVIEW AND APPROVE MINUTES:
The following changes were made to the December 13, 1999 minutes: Maguire Thomas Partners
changed to Maguire Partners; Director Carter seconded the motion to adjourn instead of Director
Smith. Director Zigler made a motion to accept the minutes with corrections. Director Carter
seconded. Motion passed unanimously.
REVIEW AND APPROVE FINANCIAL REPORT:
Director Carter made a motion to approve the financials. Director Smith seconded. Motion
passed unanimously.
DISCUSSION AND APPROPRIATE ACTION REGARDING A PROCLAMATION FOR
THE CLOSURE OF T.W. KING:
Chairman Christlieb presented a letter to be typed on EDC letterhead and distributed regarding
EDC's position on the closure of T.W. King. Director Zigler made a motion to accept the letter
and its distribution. Director Garlitz seconded. Motion passed unanimously.
Page 2 ECONOMIC DEVELOPMENT CORP. January 1.0, 2000
PUBLIC HEARING
CALL TO ORDER AND ANNOUNCE A QUORUM:
President Christlieb called the meeting to order at 6:40 p.m. and announced a quorum.
TROPHY CLUB ECONOMIC DEVELOPMENT CORPORATION TO CONDUCT A
PUBLIC HEARING ON THE EXPENDITURE OF FUNDS FOR THE FOURTH OF
JULY CELEBRATION IN THE AMOUNT OF $15,000.00:
REGULAR SESSION
DISCUSSION AND APPROPRIATE ACTION REGARDING THE PROPOSAL TO
PROVIDE FUNDS FOR THE FOURTH OF JULY CELEBRATION:
No action taken. See minutes for February 21, 2000 meeting.
OTHER BUSINESS:
Discussion ensued regarding a possible '/2 cent sales tax.
ADJOURN:
Director Garlitz made a motion to adjourn the meeting at 7:50 p.m. Director Zigler seconded;
motion passed unanimously.
Terry Christli6b
President
02/17/00drg
Pam Cates
Vice -President