08.15.07 PEDC Minutes1.
2.
Prosper
ECONOMIC
DEVELOPMENT
CORPORATION
Call to Order/Roll Call.
MINUTES
Meeting of the Economic Development Corporation
Prosper Town Hall
121 W. Broadway, Prosper, Texas
Wednesday, August 15, 2007 - 6:00 p.m.
President Ray Smith called the meeting to order at 6:09 p.m.
Board members present: Ray Smith, Mike Wadsworth, Daniel Jones, Bob Luckock and Dan Tolleson
Executive Director.
Approval of July 31,2007 minutes.
3. Discussion
Mooreland Companies, general update no action taken
Investment portfolio no discussion
Discussion of new office space lease and allowances
2007-2008 budget
Employment and introduction of Beth Larsen newly employed executive assistant.
4. Adjourn.
Meeting adjourned at 6:40 p.m.
tan Luckock, �eci-etary Date