06.12.07 PEDC Minutes2.
3.
4.
,Prosper
ECONOMIC
DEVELOPMENT
CORPORATION
Call to Order / Roll Call.
The meeting was called to order at 4:20 p.m.
MINUTES
Special Joint Meeting of Prosper Town Council and
Prosper Economic Development Corporation
800 Somerville Drive, Prosper, Texas
Folsom Elementary School (Cafeteria)
Tuesday, June 12, 2007, at 4:00 p.m.
Board members present: Ray Smith (arrived at 5:00 p.m.); Jim Campbell, Bob Luckock; and Mike
Wadsworth. Also in attendance was PEDC Executive Director, Dan Tolleson, and PEDC Executive
Assistant, Andrea Berry.
Recess into closed session in compliance with Section 551.001 et.Seq. Texas Government Code, to
wit Section 551.087 to deliberate on economic development negotiations regarding the Gates of
Prosper project.
Motion made by Jim Campbell; seconded by Bob Luckock to recess into closed session. Motion approved
3-0.
Reconvene into regular session and take any action necessary as a result of the closed session.
EDC Board reconvened into regular session at 6:03 p.m.
No action taken as a result of closed session.
Adjourn.
Motioned by Jim Campbell, seconded by Bob Luckock to adjourn. Motion approved 4-0.
The meeting was adjourned at 6:04 p.m.
BobLuckoc Secretary Date