Minutes EDC 4B 12/13/2004MINUTES OF WORKSHOP/REGULAR SESSION
ECONOMIC DEVELOPMENT CORPORATION 4B
TOWN OF TROPHY CLUB
DECEMBER 13, 2004
STATE OF TEXAS
COUNTY OF DENTON
The Economic Development Corporation 4B of the Town of Trophy Club, Texas, met in a
Workshop/Regular Session on December 13, 2004. The meeting was held within the boundaries of
the Town and was open to the public.
DIRECTORS PRESENT
James Hicks
'President
Doyle Nicholson
Vice -President
Bill Devlin
Treasurer
Rebecca Shuman
Director
Tim Meredith
Director
DIRECTORS ABSENT.-
Jenne
BSENT:Jenne Allen Director
Andy Hayes Secretary
STAFF AND GUEST (S) PRESENT:
Roger Unger Staff Liaison
Sharon Huppert EDC Clerk
WORKSHOP SESSION
CALL TO ORDER AND ANNOUNCE A QUORUM.
President Hicks called the meeting to order at 6:42 p.m., announced that there was a quorum, and
proceeded to the Regular session_
REGULAR SESSION
DEVELOPER'S REPORT:
No developers were present. Roger Unger stated that David Cunningham has reportedly sold to Co
America Bank property located at the southeast corner of Trophy Wood Drive. Roger further stated
that homebuilders are discussing opening additional land with the Town and two other gas wells will
be drilled within the near future.
DISCUSSION AND APPROPRIATE ACTION FOR STRATEGIC PLANNING:
Director Shuman reported the Board was awaiting a report from the Parks and Recreation
Department. The Board requested that Adam Adams attend the next meeting to discuss and give a
report on long-term planning for the Town's parks.
Roger Unger suggested that a workshop with the Council and EDC A, EDC B, and the Ways and
Means Committee should be scheduled to discuss future Capital Improvements.
No action was taken.
MINUTES OF WORKSHOP/REGULAR SESSION
ECONOMIC DEVELOPMENT CORPORATION 4B
DECEMBER 13, 2004
Page Two
REVIEW AND APPROVE FINANCIAL REPORT:
Treasurer Devlin made a motion to accept and approve the August, September, and October, 2004
financials. Director Shuman seconded the motion and it passed unanimously.
OTHER BUSINESS:
Director Shuman stated that the Board was awaiting an invitation to attend a meeting with the NISD
Task Force. Roger Unger will investigate when the next meeting is scheduled and inform Director
Shuman.
A reception for the former long-term members will be held at the January meeting.
ADJOURN:
Treasurer Devlin made a motion to adjourn at 7:40 p.m. Director Nicholson seconded the motion and
it passed unanimously.
Jim f ks Andy Hayes
President Secretary