08.02.2001 PEDC MinutesProsper EDC Meeting Minutes
08/02/01
1)
Call to order
a)
Those in attendance: Erica Krukenburg, Janet Phillips, Judy Rucker, Jim
Herblin, Anne Casady
2)
Action on approval of consent items
a)
Agenda
b)
Finances -approved
3)
Discussion Items
a)
Master Plan -
i) Jim will get 2 questions answered and then schedule a presentation to
the council for their approval/disapproval of doing a master plan
project
4)
Other items:
a)
Parks committee -
b)
The EDC has a PO Box 1060 at the post office
c)
Historical district -
d)
Downtown project -
e)
City logo - the color is #340 "Prosper green"
f)
List of names - send names of folks to be considered for working on the
master plan;
g)
Budget - the budget for the next fiscal year must be approved by 9/11/01;
i) Projected cash to date
ii) Receivables in next year
iii) Less estimated expenses
(1) Judy's hours: -
(a) July -125 hours
(b) June -112 hours
(c) May - xx
(d) Currently paid for 80 hours/month
(e) Helping police with some work (e.g. answering phones;
(f) Questions:
(i) Will police pay some of the hours?
(g) Judy needs direction
5)
Adjournment
NEXT MEETING:
1. Thursday, 8/9/01; 7:00 p.m. - EDC Budget work session