Minutes EDC 4B 11/13/2000MINUTES OF REGULAR SESSION
ECONOMIC DEVELOPMENT CORPORATION
TOWN OF TROPHY CLUB
November 13, 2000
STATE OF TEXAS
COUNTY OF DENTON
The Economic Development Corporation of the Town of Trophy Club, Texas, met in a
Regular Session November 13, 2000. The meeting was held within the boundaries of the Town
and was open to the public.
DIRECTORS PRESENT:
David Garlitz
James Hicks
John Carter
Terry Christlieb
Scott Smith
DIRECTORS ABSENT:
Pam Cates
President
Vice -President
Treasurer
Director
Director/Council Liaison
Director
STAFF AND GUEST(S) PRESENT:
James L. Buxton Staff Liaison
Renae Gonzales Recording Secretary
Carol Cotton Resident
REGULAR SESSION
CALL TO ORDER AND ANNOUNCE A QUORUM:
President Garlitz called the meeting to order and announced a quorum at 6:36 p.m.
DISCUSSION AND APPROPRIATE ACTION REGARDING FUNDS REQUEST BY
TROPHY CLUB COMMUNITY IMPROVEMENT ASSOCIATION:
Director Christlieb made a motion to deny funding until a CIA presentation can be made to
EDC A. Director Carter seconded. Motion passed unanimously.
DISCUSSION AND APPROPRIATE ACTION REGARDING ADDITIONAL
ASSISTANCE TO TROPHY CLUB COMMUNITY IMPROVEMENT ASSOCIATION:
No action.
DISCUSSION AND APPROPRIATE ACTION REGARDING ADVERTISING IN AND
FOR BROCHURES:
Tabled to next meeting. Pam Cates to provide research.
DISCUSSION AND APPROPRIATE ACTION REGARDING SURVEY FOR
NEWSLETTER TO RESIDENTS ABOUT RESTAURANTS AND OTHER SERVICES:
Director Garlitz made a motion to submit the questionnaire for the first available Around the
Toivn newsletter to solicit potential restaurants and other services. Director Christlieb seconded.
Motion passed unanimously.
Page 2 ECONOMIC DEVELOPMENT CORP. November 13, 2000
DISCUSSION AND APPROPRIATE ACTION REGARDING NEW BUSINESS
INCENTIVES:
No action taken. Tabled until next meeting.
REVIEW AND APPROVE MINUTES:
Director Smith made a motion to accept the minutes as written. Director Carter seconded.
Motion passed unanimously with Director Christlieb abstaining.
REVIEW AND APPROVE FINANCIAL REPORT:
Tabled until next meeting.
OTHER BUSINESS:
No discussion.
ADJOURN:
Director Carter made a motion to adjourn the meeting at 7:33 p. m. Director Hicks seconded.
Motion passed unanimously.
David Garlitz
President
12/06/00drg
-vim-
Jar s Hicks
Vice -President