PEDC Minutes - 04.21.10Prosper
ECONOMIC
DEVELOPMENT
CORPORATION
Meeting of the Prosper Economic Development Corporation
170 N. Preston Rd, Suite 50, Prosper, Texas 75078
Wednesday, April 21, 2010 - 6:00 p.m.
Call to Order / Roll Call
Mike Wadsworth called the meeting to order at 6:00 p.m., board members present were Mike Wadsworth, Ray
Smith, Jim Wicker, Bob Luckock, Reno Jones, and Jordan Simms. Board member Daniel Jones was absent.
Executive Director Dan Tolleson and Executive Assistant Beth Larsen were present for the meeting
2. Comments from citizens, the EDC may receive input from the public; however the topic may not be discussed by the
EDC unless the topic is specifically listed on the meeting agenda
3. Consider and act upon the minutes from the March 24, 2010 Prosper EDC board meeting
Board member Ray Smith made a motion to accept the minutes with a 2°d from board member Bob Luckock,
the motion passed unanimously
4. Consider and act upon the March 2010 financial statements for the Prosper Economic Development Corporation
Board member Jim Wicker made a motion to approve the March financial statements with a 2nd from Jordan
Simms, the motion passed unanimously
5. PEDC information update:
A. Conferences and workshops that EDC staff / EDC board attend
Executive Director Dan Tolleson discussed conferences and workshops he attended
B. Staff update on aerial map
Staff gave a timeline for new aerial map delivery
C. Discuss Broadway street improvement project
Executive Director Dan Tolleson gave an update on the project
D. PEDC Executive Director review
PEDC board will continue to review executive director position
6. Recess into closed session in compliance with Section 551.087 et. Seq. Texas Government Code, of the Open
Meetings Act to discuss and deliberate economic development prospects
Board recessed into closed session with a motion from Bob Luckock and a 2°d from Reno Jones
7. Reconvene into regular session and take any action necessary as a result of the closed session
Board reconvened into regular session with a motion from Jordan Simms and a 2nd from Reno Jones
8. Adjourn
The meeting was adjourned at 7:10 p.m. with a motion from Jim Wicker and a 2°d from Reno Jones
ER — SECRETARY
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DATE