12.08.04 PEDC MinutesTown of Prosper
Economic Development Corporation
Minutes
Special Meeting of the
Prosper Economic Development Corporation
And Town Council,
111. W. Broadway (Annex), Prosper, TX
December 8, 2004 7:00 p.m.
1. Meeting was called to order by PEDC Board Chairman, Ray Smith, at 7:05 p.m.
Members present were Bob Luckock, Lisa Dritschler, Jim Campbell and Dan
Tolleson.
2. Motion to recess into Closed Session with compliance on with Section 551.001
Et. Seq.Texas Government Code, to wit:
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 with which the Prosper Economic
Development Corporation is conducting economic development negotiations
for retail and commercial development.
Motion was made by Bob Luckock and seconded by Lisa Dritschler to recess
into closed session. Motion carried 5-0. Time 7:12 p.m.
3. Motion to reconvene into open session was made by Jim Campbell and
seconded by Dan Tolleson. Motion carried by vote to
5-0.
4. No action necessary as a result of closed session.
5. Motion to adjourn was made by Dan Tolleson and seconded by Jim Campbell.
Vote 5-0.
6. Adjourned at 9: 15 p.m.
Respectfully ,
Bob Luckock, Secretary of Prosper Economic Development Corporation
AA—WRL4008.doc