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10.23.06 PEDC MinutesProsper ECONOMIC DEVELOPMENT CORPORATION Call to Order 1 Roll Call APPROVED MINUTES Meeting of the Economic Development Corporation 121 W. Broadway Street, Prosper, Texas Monday, October 23, 2006 - 6:00 p.m. PEDC President Ray Smith called meeting to order at 6:00 p.m. All members were present except Mike Wadsworth. Also in attendance was PEDC Executive Director, Karen Gandy. 2. Consider and act upon final acceptance of website design and authorize final payment. Motioned by Dan Tolleson, seconded by Bob Luckock to 1) approve the EDC website design; and 2) authorize final payment to Terry Blake for website construction. Motion approved 4-0. 3. Adjourn. Motioned by Bob Luckock, seconded by Dan Tolleson to adjourn. Motion approved 4-0. The meeting was adjourned at 7:07 p.m. _ Bob L ckock, Pro per Economic Development Secretary �� Date