05.04.05 PEDC MinutesTOWN OF
p SPED.
Prosper Economic Development Corporation
Minutes (Unapproved)
Joint Meeting of the Prosper Town Council and
Prosper Economic Development Corporation
6601 South Church Street
Prosper First Baptist Church Children's Classroom (Upstairs)
Wednesday, May 4, 2005 at 7:00 p.m.
1. Call to Order / Roll Call
Joint meeting was called to order at 7:04 p.m.
Minutes of the Joint Meeting were taken by Town Secretary, Shanae Jennings.
(Minutes attached.)
Prosper Economic Development Corporation
1. Call to Order/Roll Call.
Meeting was called to order at 9:30 p.m.
Prosper EDC Board present included: Board President, Ray Smith, Bob Luckock, Jim
Campbell, Lisa Dritschler, and DanTolleson.
Staff present included: EDC Executive Director, Karen Gandy.
2. Update on Aerial Focus aerial map project.
Karen Gandy gave an update on the aerial map project prepared by Aerial Focus.
Board authorized staff to move forward with the project, making changes as suggested
by members.
3. Future agenda items.
Board wants to continue to receive update on status of aerial map, infrastructure projects
And new development applications as they come in.
4. Adjourn
Motion was made to adjourn at 9:45 p.m. Motion approved 5-0. .
Attest: