PEDC Minutes - 02.24.10Prosper
ECONOMIC
DEVELOPMENT
CORPORATION
Meeting of the Prosper Economic Development Corporation
3131 East Prosper Trail, Prosper, Texas 75078
Wednesday, February 24, 2010 - 6:00 p.m.
1. Call to Order / Roll Call
Mike Wadsworth called the meeting to order at 6:17 p.m., board members present were Mike Wadsworth, Ray
Smith, Bob Luckock, Jordan Simms, Reno Jones, and Jim Wicker. Executive Director Dan Tolleson was
present; Board member Daniel Jones was absent.
2. Review and possibly act on Downtown Broadway street improvement project
Board member Jim Wicker made a motion to approve the Downtown Broadway street improvement project
with a 2nd from Bob Luckock, the motion pass unanimously.
3. 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
4. Reconvene into regular session and take any action necessary as a result of the closed session
5. Joint discussion with PEDC Board of Directors and Prosper Town Council regarding promotion of economic
development in the Town of Prosper, joint coordination of economic development efforts and report of current trends,
forecast and observations in various industries
The EDC board members and Prosper Town Council discussed ongoing relationships, as they relate to
economic development projects in the Town of Prosper. Discussion was held regarding the communication
process and how to continue to take forward the direction of the Town Council; working for the common
goal.
6. Adjourn.
The meeting was adjourned at 7:55 p.m. with a motion from Jim Wicker and 2nd from Bob Luckock.
cker — Secretary
Date