02.01.07 PEDC MinutesProsper
ECONOMIC
DEVELOPMENT
CORPORATION
Call to Order/Roll Call.
APPROVED MINUTES
Special Meeting of the Economic Development Corporation
121 W. Broadway Street, Prosper, Texas
Thursday, February 1, 2007 - 6:00 p.m.
President Ray Smith called the meeting to order at 6:01 p.m.
Board members present: President Ray Smith, Vice -President Dan Tolleson, Treasurer Jim Campbell, Secretary Bob
Luckock, and Mike Wadsworth. Town Staff present: Douglas Mousel, Interim Town Manager.
2. Consider and act upon minutes from the January 29 and January 30 Special Meetings of the Prosper
Economic Development Corporation.
Motioned by Dan Tolleson, seconded by Bob Luckock to approve minutes from the January 29 and January 30
Special Meetings of the Prosper Economic Development Corporation. Motion approved 5-0.
3. Recess into closed session in compliance with Section 551.001 et. Seq. Texas Government Code, to wit:
Section 551.074, to discuss the appointment and employment of an Executive Director of the Prosper
Economic Development Corporation.
Motioned by Mike Wadsworth, seconded by Bob Luckock to recess into closed session in compliance with Section
551.001 et. Seq. Texas Government Code, to wit: To discuss the appointment and employment of an Executive
Director of the Prosper Economic Development Corporation. Motion approved 5-0.
4. Reconvene into regular session and take any action necessary as a result of the closed session.
Motioned by Jim Campbell, seconded by Bob Luckock to reconvene into regular session. Motion approved 5-0-
No action was necessary as a result of executive session.
5. Adjourn.
Motioned by Dan Tolleson, seconded by Bob Luckock to adjourn. Motion approved 5-0. The meeting was
adjourned at 6:44 p.m.
Bob Luckoc , Secretary Date