10.12.00 PEDC MinutesProsper .EDC Meeting
10/12/00
1) Call to order
a) Those in attendance: Erica Krukenburg, Janet Phillips, Judy Rucker, Jim Herblin,
Glen Gammon; Jim Dunmire; Anne Casady
2) Action on approval of consent items
a) Minutes — approved
3) Glen Gammons introduced and welcomed to the team by Jim Dunmire
4) Jim Dunmire withdrew from the committee after several years of representing the
city council. Janet Phillips will represent the city council going forward.
5) Annual budget — we need to have a fiscal plan when we present the budget to the
city council for approval.
a) ACTION — Janet to send the city budget to the EDC members
b) ACTION — Jane to ask Shirley for the past 12 months money report
c) City logo
i) The EDC approved the Tree look and feel by a vote of 3-2.
ii) ACTION — Anne will present this to the city council for their approval.
d) Presentation by Mesa Design on what services they offer for doing a Master Plan
for the Town of Prosper.
i) They are a 48 person firm in Dallas
ii) They have experience in doing architecture and design for cities and have
assisted cities in their design and historic planning.
6) Neilson Foods, David Neilson, met with the EDC to see if there was any assistance
the EDC could provide them as they go their expansion.
a) ACTION — David to get with TU Electric guy as a potential source of assistance.
7) Old business
j a) We need to make sure the Parks & Recreation committee gives us an update at
the next meeting.
b) We need to define our mission statement.
c) We need to be ready to send out to the Library (it's that time!).
8) The next meeting is 11 /9/00; 7:00 p.m. at City Hall.
9) Adjourn
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