07.31.2007 PEDC MinutesProsper
ECONOMIC
DEVELOPMENT
CORPORATION
1. Call to Order/Roll Call.
President Ray Smith called the meeting to order at 6:04 p.m.
MINUTES
Special Meeting of the Economic Development
Corporation
Prosper Town Hall
121 W. Broadway, Prosper, Texas
Tuesday, July 31, 2007 - 6:00 p.m.
Board members present: President, Ray Smith, Jim Campbell; Secretary, Bob Luckock; and Mike Wadsworth. Dan
Tolleson EDC Executive Director
2. Discuss Relocation of the Prosper Economic Development Office
Relocation was approved by the EDC board for Prosper Town Center Office space
3. Recess into closed session in compliance with Section 551.001 et. Seq. Texas Government Code, to wit:
Section 551.074, to discuss personnel matters.
Discussed hiring of assistant to executive assistant.
4. Reconvene into regular session and take any action necessary as a result of the closed session.
Beth Larsen approved for assistant's position.
4. Adjourn.
Meeting adjourned at 6:35 p.m.
Bob Vuckock, Sec etary Date