PEDC Minutes - 02.17.10ProsperMINUTES
ECONOMIC Meeting of the Prosper Economic Development Corporation
DEVELOPMENT 170 N. Preston, Suite 50, Prosper, Texas
CORPORATION Wednesday, February 17, 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, Jordan Simms, Reno Jones and Bob Luckock. Board member Daniel Jones was absent.
Executive Director Dan Tolleson and Executive Assistant Beth Larsen were present.
2. Consider and act upon the minutes from the January 20, 2010 Prosper EDC board meeting
The minutes were approved with a motion from Bob Luckock and 2°d from Ray Smith, the motion passed
unanimously.
3. Consider and act upon the January financial statements for the Prosper Economic Development Corporation
The January financials were approved with a motion from Jim Wicker and 2^d from Ray Smith, the motion
passed unanimously.
4. 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
5. Review and possibly act on Downtown Broadway street improvement project
The Downtown Broadway street project was reviewed and discussed, not action was taken.
6. PEDC information update:
A. Joint PEDC / Prosper Town Council meeting Wednesday February 24, 2010
Board President Mike Wadsworth and Executive Director Dan Tolleson talked about the agenda and
items to be discussed in the joint meeting to be held at 6:00 p.m. Gentle Creek CC — Prosper.
B. PEDC staff / board goals and objectives for 2010
PEDC goals and objectives will be briefly reviewed at the joint meeting.
C. TEDC sales tax workshop and spring conference — Arlington
Board EDC President Mike Wadsworth ask that we explore the attendance options and cost for
board members to attend.
D. Reception for Mayor Charles Niswanger
7. Possibly direct Prosper Economic Development Corporation staff to schedule topics for discussion at future meeting
8. Adjourn
The board was adjourned at 6:55 with a motion from Jim Wicker and 2°d from Reno Jones.
— Jim Wicker
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