04.02.07 PEDC MinutesProsper
ECONOMIC
DEVELOPMENT
CORPORATION
1. Call to Order/Roll Call.
MINUTES
Special Meeting of the Economic Development
Corporation
Prosper Fire Station
1500 E. First Street, Prosper, Texas
Monday, April 2, 2007 - 6:00 p.m.
President Ray Smith called the meeting to order at 6:03 p.m.
Board members present: President Ray Smith, Vice -President Dan Tolleson (Arrived 6:18 p.m.), Treasurer Jim
Campbell, Secretary Bob Luckock, and Mike Wadsworth.
2. 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 Campbell, seconded by Luckock to recess into closed session. Motion approved 4-0.
3. Reconvene into regular session and take any action necessary as a result of the closed session.
Motioned by Tolleson, seconded by Campbell to reconvene into regular session. Motion approved 5-0.
4. Adjourn.
Motioned by Wadsworth, seconded by Campbell to adjourn. Motion approved 5-0.
Bob ckock, SecAary Date