01.09.03 PEDC MinutesTOWN OF PROSPER
Prosper Economic Development Corporation
January 9, 2003
Minutes
Prosper Economic Development Corporation Board met January
9, 2003 at 6:00 p.m. at the City Annex, 111 W. Broadway. Members
present were Jim Herblin, Dan Tolleson, and Glen Gammons. Judy
Rucker, EDC Facilitator was also present.
Jim Herblin, board chairman, called the meeting to order. A
quorum was established.
Consent items were reviewed. Glen Gammons made motion to
accept the minutes of the last meeting and the financial report for the
month of February. Dan Tolleson seconded. Motion passed.
Bills were reviewed and approved to be paid.
Motion was made to accept the resignation of member Erica
Kruckenberg with regret. Dan Tolleson made motion, Glen Gammons
seconded. Motion passed.
Items of discussion were:
Organization of Chamber of Commerce
Problem with Southwest Signs and Graphics
Meeting was adjourned at 7:00 p.m.
Members went into meeting with Mesa Design Group and the Core
Team for the Comprehensive Master Plan. Plans were discussed for
Public Workshop #3. Mesa shared their findings from the previous
Public workshops and presented drawings of Proposed Future Land
Use, Thoroughfare plan, 380 Gateway, Town Hall Campus, Town
Streetscape Diagram and Conceptual Illustrations for Town Hall Lake
and Town Plaza, Town Hall Amphitheater and Trolley line —Greening
Park.
Submitted by
Judy Rucker, EDC Facilitator
Approved