MINUTES

PFLUGERVILLE COMMUNITY DEVELOPMENT CORPORATION

SPECIAL MEETING

100 East Main – Suite 300

June 2, 2004

7:30 p.m.

1.         Call to Order.  President John Franklin called the meeting to order at 7:45 p.m.  Boardmembers David Seeker, John Pfluger, Monte Neal, and Mike Marsh were in attendance.  Boardmember Mike Callahan was absent.  City Secretary Karen Thompson was in attendance.  

2.         Resolution supporting the reappointment of Ron Beyer to Place 1 of the Pflugerville Community Development Corporation's Board of Directors.  Mr. Pfluger made a motion to approve.  Mr. Marsh seconded the motion.  All were in favor.  The motion carried.  Mr. Franklin stated that Mr. Callahan also gave his support in writing, making it a unanimous decision.  Mr. Callahan’s written statement was provided to Ms. Thompson for the record.  The statement read, “I, Mike Callahan, support the pending resolution to support the re-appointment of Ron Beyer to the Pflugerville Economic Development Council this Thursday, May 27, 2004,” and was signed Mike Callahan..

3.         Adjourn.  Mr. Seeker made a motion to adjourn.  Mr. Marsh seconded the motion.  All were in favor.  The motion carried.  The meeting was adjourned at 7:50 p.m.

Respectfully submitted,

Michael Callahan

Secretary

These minutes were accepted as presented on June 10, 2004.