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04.03.2025 EDC MinutesEDC Meeting Minutes - April 3, 2025 Page 2 accountability, and proposing a new timeline. (Tamara Smith, Assistant to the Town Manager). Tamara Smith, Assistant to the Town Manager, presented proposed updates to the Thrive Business Grant program based on board feedback and staff recommendations. Key revisions include: •Grant Requirements: o Equipment purchased with grant funds must remain in Trophy Club for the lifespan of the business. o Grant amounts may be adjusted by up to 10% for unforeseen circumstances. o Exterior improvements (e.g., painting, additions) must receive Town approval prior to implementation. o Three quotes are required for purchases, with at least one from a local business (either based in or owned by a Trophy Club resident). If a local quote is not available, documentation must be provided. o International shipping and customs fees will not be reimbursed. •Monitoring & Accountability: o Performance agreements must be signed within 60 days of receipt, or the grant will be rescinded and require reapplication. •Timeline: o Application opens in April, reviewed by Economic Development Corporation (EDC) in July, approved by Town Council in August, with agreements signed in September. Projects begin after EDC approval and must be completed within one year. Director Longo moved to approve Resolution No. EDC 2025-01 amending the Thrive Business Grant program, which provides revisions to sections regarding grant requirements, monitoring and accountability, and proposing a new timeline. Vice President Pedersen seconded the motion. VOTE ON THE MOTION AYES: Addington, Pedersen, Longo, Fox, Hinshaw NAYES: None ABSENT: Wallace, Calaway VOTE: 5-0-2 ADOURN President Addington adjourned the meeting "o/� Teri Addington, President EDC Meeting Minutes - April 3, 2025 Page 3 ATTEST: