06.19.03 PEDC MinutesMinutes
Called Meeting of the Prosper Economic DLvvelopment Corporation
111 W/ Broadway, (City Annex)
Thursday, June 19, 2003
1. Call to Order/roll check. Chairman Jim Herblin called the meeting to order at 6:04
p.m..Board Members present: Chairman Jim Herblin, Glen Gammons, Russell
Kaker, and James Campbell (6:22). Also present: EDC Executive Director and City
Planner, Doug Mousel.
2. Approval of Consent A nda.
Minutes from the May 8, 2003 regular Prosper Economic Development Corp.
Meeting were approved. (3-0).
Approval of the Financial Statement for May 2003 was tabled 3-0 until Judy Rucker,
EDC Facilitator was present.
Regular Agenda
The EDC Activity Report for the month of May 2003 was reviewed. Copies were
provided for all EDC members and the City Council.
The eligibility of Prosper to conduct a local option election and discussed and
reviewed.
Doug Mousel requested that EDC members review and prioritize a work program for
the EDC board and staff. The list will be discussed and adopted at the July 10, 2003
EDC meeting. This list will be used to set the goals for the year 2003-2004.
It was discussed and suggested that a designated group: Mesa, Doug Mousel, Jim
Herblin, 2-3 Council Members, meet with TX Dot to decide what was feasible with
the proposed couplet. This information would then be used to discuss future plans
with Blue Star, Buzz Franklin (Angel Property) and other landowners that would be
affected by the proposal, This proposal will be presented to the City Council at the
7:00 p.m. meeting tonight.
Final item to be discussed with at the meeting was current zoning and development
application and projects. No decisions/actions were made,
Items 9 and 10 were not discussed.
Adjourned at 6:59 p.m.