11.02.04 PEDC MinutesTown of Prosper
Economic Development Corporation
Minutes
Special Called Meeting of
Prosper Economic Development Corporation
4265 Kellway Circle
Addison, Texas
Tuesday, November 2, 2004 6:00 p:m.
1. Call to Order/Roll Call
Meeting was called to order by Ray Smith, President of Prosper Economic
Development Corporation at 6:00 p.m. Members present were Lisa Dritschler, Bob
Luckock, Dan Tolleson and Jim Campbell -
Executive Session
2. Recess into Closed Session in compliance with Section 551.001 et.Seq. Texas
Government code, to wit: Time: 6:05 p.m.
Section 551.087 (Economic Development Negotiations) - Deliberations regarding
commercial or financial information that the Prosper Economic Development
Corporation has received from business prospects that the Prosper Economic
Development Corporation seeks to have locate, stay, or expand in the Town and which
the Prosper Economic Development Corporation is conducting economic development
negotiations.
3. Reconvene into regular session and take any action necessary as a result of the closed
Session. No action necessary. Time 7:40 p.m.
4. Adjourned: Time 7:45 p.m.
Respectfully,
Bob Luckock, PEDC Secretary
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