09.03.02 PEDC MinutesProsper Economic Development Corporation
P.O. Box 1060
Prosper, Texas 75078
972-346-3397 FAX: 972-347-9601
Minutes of the Prosper Economic Development Corporation
September 3, 2002
Prosper Economic Development Corporation met Tuesday, September 3, 2002 at
6:00 p.m. in the City Hall's Annex, 111 W. Broadway. Members present were Jim
Herblin, Glen Gammons, Russell Kaker, and Erica Kruckenberg. Also, present were Jim
Dunmire, Mayor; Judy Rucker, EDC facilitator; and Janet Phillips, citizen.
The meeting was called to order by Jim Herblin, Chairman of the board. Motion
was made to accept the Consent items by Erica Kruckerberg and seconded by Russell
Kaker.
Minutes were read and approved. Financial Report was read and approved.
Jim Herblin presented the 2002-2003 budget. City Council made the request for
the following to be allotted for Parks/Recreation for the year 2002-2003: $127,500 for
parks and $10,000 for Community Library. 2002-2003. The motion to accept the
proposed budget for 2002-2003 with the change was made by Glen Gammons and
seconded by Russell Kaker. Motion carried.
Bank Bids from Prosper State Bank and First State Bank of Celina were read and
discussed. Erica Kruckenberg made motion and seconded by Glen Gammons that we
change the Prosper EDC banking to Prosper State Bank. Motion carried.
Plans were discussed and finalized for Core Team Meeting to be held, Thursday,
September 5, 2002.
Plans were finalized for Public Workshop #2 to be held at the High School
Cafeteria on Saturday, September 7, 2002 from 9:00 a.m.-12:00 noon. Judy Rucker
reported that 1400 flyers have been mailed out and 25 signs placed in the community
notifying the public about the workshop. Mesa Design Group will be in charge of the
presentation, focus groups and final dialogue.
Mayor Jim Dunmire discusJsu�lyvi �t�theh award the Council's future plans for
hiring a Director of EDC. li�c�'s'�v�C@�P'fo'5�4�s taken.
e-mail., Pe&judjAprodigy.net
Meeting adjourned at 7:00 p.m.
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