11.29.06 PEDC MinutesProsper APPROVED MINUTES
Special Meeting of the Prosper Economic Development Corporation
ECONOMIC 121 W. Broadway Street, Prosper, Texas
DEVELOPMENT Wednesday, November 29, 2006 at 6:00 pm.
CORPORATION
Call to Order 1 Roll Call
PEDC President Ray Smith called meeting to order at 7:03 p.m. All members were present except EDC Secretary, Bob Luckock
and EDC Treasurer, Jim Campbell. Also in attendance was PEDC Executive Director Karen Gandy and PEDC Assistant Andrea
Berry.
2. Discuss staff computer and technology -related issues and possibiy„consider engaging a computer services company to
identify and correct problems.
Motion made by Mike Wadsworth, seconded by Dan Tolleson to table the item until December 6, 2006 PEDC meeting. Motion
approved 3-0
3. Adjourn
Meeting adjourned at 6:55 p.m. Motion made by Ray Smith; seconded by Dan Tolleson. Motion carried 3-0.
Bob uckcck, Prase Economic Development Secretary Date
Minutes for Prosper EDC Meeting — November 29, 2006 Page 1