PEDC Minutes - 12.17.08Prosper
ECONOMIC
DEVELOPMENT
CORPORATION
Meeting of the Prosper Economic Development Corporation
170 N. Preston, Suite 50, Prosper, Texas
Wednesday, December 17, 2008 - 6:00 p.m.
Call to Order / Roll Call.
Ray Smith called the meeting to order at 6:10 p.m., bd. members present were Ray Smith, Jim Campbell, Bob
Luckock, Jim Wicker, and Executive Director Dan Tolleson. Bd. Member Daniel Jones was absent.
2. Approve the minutes from the November 19, 2008 Prosper EDC bd. meeting.
The November minutes were unanimously approved with a motion from bd. member Jim Campbell and a 2nd
from bd. member Jim Wicker.
3. Consider and act on upon financial statements of the Prosper Economic Development Corporation for the month
ending November 2008.
The November financials were unanimously approved with a motion from Bd. Member Jim Wicker and a 2^d
from bd. member Bob Luckock.
4. Possibly direct Prosper Economic Development Corporation staff to schedule topics for discussion at future meeting.
5. Adjourn.
The meeting was adjourned at 6:34 P.M. with a motion from Jim Campbell and a 2nd from bd. member Jim
Wicker.
1Q— allIvf'oe44 J'/�V/e7 Luckock Secretary Date