OMB No 1545-0047^ Form Return of Organization Exempt From Income Tax 2008

Under section 501 (c), 527, or 4947(a)(1) of the Internal Revenue Code(except black lung benefit trust or private foundation)

Department of th@ Treasury,Open to Public InspectionInternal Revenue Service The organization may have to use a copy of this return to satisfy state reporting requirements.

For the 2008 calendar year, or tax year beginnin g Oct 1 , 2008, and endin Sep 30 , 2009

B Check if applicable C Name of organization D Employer Identification NumberPlease use7 Address change IRS label North Texas Commission 75-1364760or P ri nt

Name change Number and street (or P O box if mail is not delivered to street addr) Room/suite E Tele phone numberortjr

Initial return speeclfi

pe.

c PO Box 610246 (972) 621-0400Ini

City. town or country State ZIP code + 4

Amended return DFW Airport TX 76261 G Gross receipts $ 1, 268, 934.

FlApplication pending F Name and address of principal officer H(a) Is this a group return for affiliates?

H

Yes No

H(b) Are all affiliates included? Yes NoDan Petty 8445 Freeport Pkwy Irvin TX 75063

I Tax-exempt status X 501(c) ( 6 )4 (insert no.) 4947(a)(1) or 527If 'No,' attach a list (see instructions)

J Website: ► N/A H(c) Group exemption number "

K Type of organization X Corporation Trust Association Others L Year of Formation 19 7 1 M State of legal domicile TX

Part I Summary

1 Briefly describe the organization's mission or most significant activities: Improving North-Texas Area-- ------------

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E---------- --- ------------------p----------------------------

0 2 Check this box ► If the organization discontinued its operations or disposed of more than 25% of its assets.

Z-

M

0 3 Number of voting members of the governing body (Part VI, line 1a) 3 504 Number of independent voting members of the governing body (Part VI, line lb) 4 505 Total number of employees (Part V, line 2a). 56 Total number of volunteers (estimate if necessary) . 6 30

a 7a Total gross unrelated business revenue from Part VIII, line 12, column (C) .. 7a 0.b Net unrelated business taxable income from Form 990-T, line 34 7b

Prior Year Current Year

8 Contributions and grants (Part VIII, line 1h) .. . 1 174, 083. 1,013 , 254.9 Program service revenue (Part VIII, line 2g) .. . . -5 , 490. 208 209.

10 Investment income (Part VIII, column (A), lines 3, 4, and 7d) -34, 987. 22 , 836.11 Other revenue (Part VIII, column (A), lines 5, 6d, Bc, 9c, 10c, and 11e) ... 24 , 635.12 Total revenue - add lines 8 throug h 11 (must eq ual Part VIII, column (A) , line 12) 1 , 133 , 606. 1,268 , 934.

13 Grants and similar amounts paid (Part IX, column (A), lines 1-3)

14 Benefits paid to or for members (Part IX, column (A), line 4) ..

15 Salaries, other compensation, employee benefits (Part IX, column (A), lines 5-10) 699 613. 683 , 343.

16a Professional fundraising fees (Part IX, column (A), line 1le)

b Total fundraising expenses (Part IX, column (D), line 25) ► I

17 Other expenses (Part IX, column (A), lines 1la-11d, 11f-24f) .. 653 , 221. 594 060.

18 Total expenses Add lines 13-17 (must equal Part IX, column (A), line 25 1 , 352 , 834. 1 , 277 , 403.

19 Revenue less expenses. Subtract line 18f• m Iln -219 , 228. -8 , 469.

U Beginnin g of Year End of Year

m 20 Total assets (Part X, line 16) 665 750. 671 , 232.21 Total liabilities (Part X , line 26) .. .. MAY 1 a 2M th 129 , 280. 143 231.

zLL 22 i) Tr CCNet assets or fund balances Subtract line m Ilne 20 536 470. 528 001.Part II Si g nature Block

%A L.0 a- U \jUnder penalties of perlu rv I eclare that I have exams mpanYmg ched les and statem B nts , and to the best of my knowledge and belief, it istrue correct and complete eclaration of preparer (o an offic' is as d on all information 01 which preparer has any knowledge

Sign

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Here Signature of officer

► Prc -DA-N 5Type or print name and title

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Preparer'ssignature ►

Rare r'sUse Firm'sname (or WALTER M GROOVER PC

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Onlyemployed), ► 4 5 G 1address, andZIP + 4 PLANO

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May the IRS discuss this return with the preparer shown above? (se(

BAA For Privacy Act and Paperwork Reduction Act Notice , see the

Form 990 2008 North Texas Commission 75-1364760 Page 2Part III Statement of Program Service Accomplishments (see instructions)

1 Briefly describe the organization's mission:

IrProviny_North Texas Area. Regional transportation/aiport expansion.------------ --- -------------

Progam to improve regional transportation infrastructure for the--- ------ ------------------------------------pumoose ofassisting In the economic development-of the re-gion._ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ -

2 Did the organization undertake any significant program services during the year which were not listed on the prior

Form 990 or 990-EZ? .. .. ... . . Yes XJ No

If 'Yes,' describe these new services on Schedule 0.

3 Did the organization cease conducting, or make significant changes in how it conducts, any program services? . F1 Yes XX No

If 'Yes,' describe these changes on Schedule O.

4 Describe the exempt purpose achievements for each of the organization's three largest program services by expenses. Section 501 (c)(3)and 501(c)(4) organizations and section 4947(a)(1) trusts are required to report the amount of grants and allocations to others, the totalexpenses, and revenue, if any, for each program service reported.

4a (Code- ) (Expenses $ including grants of $ ) (Revenue $

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4b (Code ) (Expenses $ including grants of $ ) (Revenue $

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4c (Code- ) (Expenses $ including grants of $ ) (Revenue $

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4d Other program services. (Describe in Schedule 0.)

(Expenses $ including grants of $ ) (Revenue $4e Total program service expenses ► $ (Must equal Part IX, Line 25, column (B).)

BAA TEEa0102 12/24108 Form 990 (2008)

Form990 (2008) North Texas Commission 75-1364760 PagePart IV Checklist of Required Schedules

Yes No

1 Is the organization described in section 501 (c)(3) or 4947(a)(1) (other than a private foundation)? If 'Yes,' completeSchedule A ....... 1 X

2 Is the organization required to complete Schedule B, Schedule of Contributors? ....... . . . . 2 X

3 Did the organization engage in direct or indirect political campaign activities on behalf of or in opposition to candidatesfor public office? If 'Yes,' complete Schedule C, Part I 3 X

4 Section 501 (cX3) organizations . Did the organization engage in lobbying activities? If 'Yes,' complete Schedule C, Part 1 4

5 Section 501 (cX4), 501 (cX5), and 501(cX6) organizations . Is the organization subject to the section 6033(e) notice andreporting requirement and proxy tax? If 'Yes,' complete Schedule C, Part Ill 5 X

6 Did the organization maintain any donor advised funds or any accounts where donors have the right to provide adviceon the distribution or investment of amounts in such funds or accounts? If 'Yes,' complete Schedule D, Part] 6 X

7 Did the organization receive or hold a conservation easement, including easements to preserve open space, theenvironment, historic land areas or historic structures? If 'Yes,' complete Schedule D, Part 1l 7 X

8 Did the organization maintain collections of works of art, historical treasures, or other similar assets? If 'Yes,'complete Schedule D, Part 111 .. .... 8 X

9 Did the organization report an amount in Part X, line 21; serve as a custodian for amounts not listed in Part X;or provide credit counseling, debt management, credit repair, or debt negotiation services? If 'Yes,' completeSchedule D, Part IV .. . ... .. 9 X

10 Did the organization hold assets in term, permanent, or quasi-endowments? If 'Yes,' complete Schedule D, Part V 10 X

11 Did the organization report an amount in Part X, lines 10, 12, 13, 15, or 25? If 'Yes,' complete Schedule D, Parts VI,VII, VIII, IX, or X as applicable .. 11 X

12 Did the organization receive an audited financial statement for the year for which it is completing this return that wasprepared in accordance with GAAP? If 'Yes,' complete Schedule D, Parts Xl, Xll, and Xlll .. . 12 X

13 Is the organization a school described in section 170(b)(1)(A)(ii)? I f 'Yes,' complete Schedule E 13 X

14a Did the organization maintain an office, employees, or agents outside of the U.S.? .. 14a X

b Did the organization have aggregate revenues or expenses of more than $10,000 from grantmaking, fundraising,business, and program service activities outside the U.S.? If 'Yes,' complete Schedule F, Part I 14b X

15 Did the organization report on Part IX, column (A), line 3, more than $5,000 of grants or assistance to any organizationor entity located outside the United States? If 'Yes,' complete Schedule F, Part I/ .... . . .... 15 X

16 Did the organization report on Part IX, column (A), line 3, more than $5,000 of aggregate grants or assistance toindividuals located outside the United States? If 'Yes,' complete Schedule F, Part Ill ... . .. 16 X

17 Did the organization report more than $15,000 on Part IX, column (A), line lie? If 'Yes,' complete Schedule G, Part 1 17 X

18 Did the organization report more than $15,000 total on Part VIII, lines is and 8a? If 'Yes,' complete Schedule G, Part 1! 18 X

19 Did the organization report more than $15,000 on Part VIII, line 9a' If 'Yes,' complete Schedule G, Part 111 19 X

20 Did the organization operate one or more hospitals? If 'Yes,' complete Schedule H 20 X

21 Did the organization report more than $5,000 on Part IX, column (A), line 1? If 'Yes,' complete Schedule), Parts land 1l 21 X

22 Did the organization report more than $5,000 on Part IX, column (A), line 2? If 'Yes,' complete Schedule/, Parts land Ill .... 22 X

23 Did the organization answer 'Yes' to Part VII, Section A, questions 3, 4, or 5? If 'Yes,' completeSchedule J .. ... 23 X

3

24a Did the organization have a tax-exempt bond issue with an outstanding principal amount of more than $100,000as of the last day of the year, and that was issued after December 31, 2002' If 'Yes,' answer questions 24b-24d andcomplete Schedule K. If 'No,'go to question 25 . . . . . 24a X

b Did the organization invest any proceeds of tax-exempt bonds beyond a temporary period exception? 24b

c Did the organization maintain an escrow account other than a refunding escrow at any time during the year to defeaseany tax-exempt bonds? . ... 24c

d Did the organization act as an 'on behalf of' issuer for bonds outstanding at any time during the year? 24d

25a Section 501(cx3) and 501 (cX4) organizations . Did the organization engage in an excess benefit transaction with adisqualified person during the year? If 'Yes,' complete Schedule L, Part 1. 25a

b Did the organization become aware that it had engaged in an excess benefit transaction with a disqualified person froma prior year? If 'Yes,' complete Schedule L, Part I . . . .. . ... 25b

26 Was a loan to or by a current or former officer, director, trustee, key employee, highly compensated employee, or'' 'disqualified person outstanding as of the end of the organization Yes,s tax year? If complete Schedule L, Part ll. . 26 X

27 Did the organization provide a grant or other assistance to an officer, director, trustee, key employee, or substantialcontributor, or to a person related to such an individual? If 'Yes,' complete Schedule L, Part 111 . 27 X

BAA Form 990 (2008)

lEEA0103 10/13/08

Form 990 (2008) North Texas Commission 75-1364760 Page 4

Part IV Checklist of Required Schedules (continued)

Yes No

28 During the tax year , did any person who is a current or former officer , director , trustee, or key employee:

a Have a direct business relationship with the organization (other than as an officer , director , trustee , or employee),or an indirect business relationship through ownership of more than 35% in another entity (individually or collectivelywith other person (s) listed in Part VII, Section A)' If 'Yes,' complete Schedule L, Part IV 28a

b Have a family member who had a direct or indirect business relationship with the organization ? If 'Yes,' completeSchedule L , Part IV.. 28b

c Serve as an officer , director , trustee , key employee , partner , or member of an entity (or a shareholder of a professionalcorporation ) doing business with the organization ? If 'Yes,' complete Schedule L, Part IV 28c

29 Did the organization receive more than $25,000 in non-cash contributions? If 'Yes,' complete Schedule M . 29

30 Did the organization receive contributions of art, historical treasures, or other similar assets, or qualified conservationcontributions? If 'Yes,' complete Schedule M . .. . . . 30

31 Did the organization liquidate , terminate , or dissolve and cease operations ? If 'Yes,' complete Schedule N, Part t

32 Did the organization sell , exchange , dispose of , or transfer more than 25% of its net assets ? If 'Yes,' completeSchedule N, Part ll

33 Did the organization own 100% of an entity disregarded as separate from the organization under Regulations sections301.7701 -2 and 301 .7701-3? If 'Yes,' complete Schedule R, Part I . . .

34 Was the organization related to any tax-exempt or taxable entity ? If 'Yes,' complete Schedule R, Parts ll, ill, IV, and V,line 1

35 Is any related organization a controlled entity within the meaning of section 512(b)(13)? If 'Yes,' complete Schedule R,Part V, line 2 . . ... . .

36 Section 501(^cX3) organizations . Did the organization make any transfers to an exempt non-charitable relatedorganization . If 'Yes,' complete Schedule R, Part V, line 2 . .

37 Did the organization conduct more than 5% of its activities through an entity that is not a related organization and that istreated as a partnership for federal income tax purposes ? If 'Yes,' complete Schedule R, Part Vl . .

BAA

TEEA0104 12/18/08

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32

33

34

35

36

X

X

X

X

X

X

X

X

X

X

37 1 1 X

Form 990 (2008)

Form990 (2008) North Texas Commission 75-1364760 PagesPart V Statements Regarding Other IRS Filings and Tax Compliance

Yes No

1 a Enter the number reported in Box 3 of form 1096, Annual Summary and Transmittal of U.SInformation Returns. Enter -0- if not applicable 1 a

b Enter the number of Forms W-2G included in line I a. Enter -0- if not applicable ... . lb

c Did the organization comply with backup withholding rules for reportable payments to vendors and reportable gaming(gambling) winnings to prize winners? .. .

2a Enter the number of employees reported on Form W-3, Transmittal of Wage and Tax Statements, filed for thecalendar year ending with or within the year covered by this return . . .. ... .... .. . . . 2a

2b If at least one is reported on line 2a, did the organization file all required federal employment tax returns?

Note . If the sum of lines la and 2a is greater than 250, you may be required to e-file this return. (see instructions)

3a Did the organization have unrelated business gross income of $1,000 or more during the year covered bythis return?

b If 'Yes' has it filed a Form 990-T for this year? If 'No,' provide an explanation in Schedule 0

4a At any time during the calendar year, did the organization have an interest in, or a signature or other authority over, afinancial account in a foreign country (such as a bank account, securities account, or other financial account).

b If 'Yes,' enter the name of the foreign country:

See the instructions for exceptions and filing requirements for Form TD F 90-22.1, Report of Foreign Bank andFinancial Accounts.

5a Was the organization a party to a prohibited tax shelter transaction at any time during the tax year?..

b Did any taxable party notify the organization that it was or is a party to a prohibited tax shelter transaction?

c If 'Yes,' to question 5a or 5b, did the organization file Form 8886-T, Disclosure by Tax-Exempt Entity RegardingProhibited Tax Shelter Transaction?

6a Did the organization solicit any contributions that were not tax deductible? ......

b If 'Yes,' did the organization include with every solicitation an express statement that such contributions or gifts were rdeductible? . .

7 Organizations that may receive deductible contributions under section 170(c).

a Did the organization provide goods or services in exchange for any quid pro quo contribution of more than $75?. .

b If 'Yes,' did the organization notify the donor of the value of the goods or services provided?

c Did the organization sell, exchange, or otherwise dispose of tangible personal property for which it was required to fileForm 8282? ..

d If 'Yes,' indicate the number of Forms 8282 filed during the year I 7d

e Did the organization, during the year, receive any funds, directly or indirectly, to pay premiums on a personalbenefit contract? .. . . . .

f Did the organization, during the year, pay premiums, directly or indirectly, on a personal benefit contract?

g For all contributions of qualified intellectual property, did the organization file Form 8899 as required?

h For all contributions of cars, boats, airplanes, and other vehicles, did the organization file a Form 1098-C as required?.

8 Section 501 (cX3) and other sponsoring organizations maintaining donor advised funds and section 509(a)(3)supporting organizations . Did the supporting organization, or a fund maintained by a sponsoring organization, haveexcess business holdings at any time during the year? . . .

9 Section 501 (cx3) and other sponsoring organizations maintaining donor advised funds.

a Did the organization make any taxable distributions under section 4966? .

b Did the organization make any distribution to a donor, donor advisor, or related person?

10 Section 501(c)(7) organizations . Enter:

a Initiation fees and capital contributions included on Part VIII, line 12 . . 10a

b Gross Receipts, included on Form 990, Part VIII, line 12, for public use of club facilities 10b

11 Section 501(cx12) organizations . Enter:

a Gross income from other members or shareholders . . . . 11 a

b Gross income from other sources (Do not net amounts due or paid to other sources againstamounts due or received from them) .. . 11 b

12a Section 4947(aXl) non-exempt charitable trusts. Is the organization filing Form 990 in lieu of Form 1041?.

b If 'Ye s,' ente r the amount of tax-exempt interest received or accrued during the year 112b1

BAA

0

1c X

2b

3a X

4a X

5a X

5b X

5c

6a X

6b

7e X

7f X

7

7h

8

Form 990

7a X

7b

7c X

TEEA0105 04108/09

Form 990 (2008) North Texas Commission 75-1364760 Page 6Part VI I Governance , Management and Disclosure (Sections A, B, and C request information about policies not

required by the Internal Revenue Code.)

Section A: Governing Body and Management

For each 'Yes' response to lines 2-7b below and for a No' response to lines 8 or 9b below describe the circumstances Yes No, , ,processes, or changes in Schedule 0 See instructions

1 a Enter the number of voting members of the governing body . . .. 1 a 50

b Enter the number of voting members that are independent 1 b 50

2 Did any officer director trustee or key employee have a family relationship or a business relationship with any other, , ,officer, director, trustee or key employee? 2 X

3 Did the organization delegate control over management duties customarily performed by or under the direct supervisionof officers, directors or trustees, or key employees to a management company or other person? . . . 3 X

4 Did the organization make any significant changes to its organizational documents 4 X

since the prior Form 990 was filed?

5 Did the organization become aware during the year of a material diversion of the organization's assets? 5 X

6 Does the organization have members or stockholders?. .. 6 X

7a Does the organization have members, stockholders, or other persons who may elect one or more members of thegoverning body? . . .. 7a X

b Are any decisions of the governing body subject to approval by members, stockholders, or other persons? . . 7b X

8 Did the organization contemporaneously document the meetings held or written actions undertaken during the year bythe following

a The governing body? 8a X

b Each committee with authority to act on behalf of the governing body? .. . .. 8b X

9a Does the organization have local chapters, branches, or affiliates? 9a X

b If 'Yes,' does the organization have written policies and procedures governing the activities of such chapters, affiliates,and branches to ensure their operations are consistent with those of the organization? . . . 9b

10 Was a copy of the Form 990 provided to the organization's governing body before it was filed? All organizations mustdescribe in Schedule 0 the process, if any, the organization uses to review the Form 990 ... 10 X

11 Is there any officer, director or trustee, or key employee listed in Part VII, Section A, who cannot be reached at theorganization's mailing address? If 'Yes,' provide the names and addresses in Schedule 0 11 X

Section B. Policies

Yes No12a Does the organization have a written conflict of interest policy? If 'No,' go to line 13 .. . .. 12a X

b Are officers, directors or trustees, and key employees required to disclose annually interests that could give riseto conflicts? 12b

c Does the organization regularly and consistently monitor and enforce compliance with the policy? If 'Yes,' describe inSchedule 0 how this is done .. . .. 12c

13 Does the organization have a written whistleblower policy? . .. 13 X14 Does the organization have a written document retention and destruction policy? 14 X

15 Did the process for determining compensation of the following persons include a review and approval by independentpersons, comparability data, and contemporaneous substantiation of the deliberation and decision.

a The organization's CEO, Executive Director, or top management official? ... 15a Xb Other officers of key employees of the organization? .. . 15b XDescribe the process in Schedule O. (see instructions)

16a Did the organization invest in, contribute assets to, or participate in a joint venture or similar arrangement with a taxable -entity during the year? . . 16a X

b If 'Yes,' has the organization adopted a written policy or procedure requiring the organization to evaluate its participationin joint venture arrangements under applicable federal tax law, and taken steps to safeguard the organization's exemptstatus with res pect to such arrangements? 16b

Section C . Disclosures17 List the states with which a copy of this Form 990 is required to be filed

-----------------------------18 Section 6104 requires an organization to make its Forms 1023 (or 1024 if applicable), 990, and 990-T (501 (c)(3)s only) available for public

inspection. Indicate how you make these available. Check all that apply.

11 Own website F1 Another's website XI Upon request

19 Describe in Schedule 0 whether (and if so, how) the organization makes its governing documents, conflict of interest policy, and financialstatements available to the public

20 State the name, physical address, and telephone number of the person who possesses the books and records of the organization

North-Texas Commission 8445 Freeport _ _ - _Irving _ _ _ _ _ - TX _ 75063_8445_ - - - (972)621-0400----------------

BAA Form 990 (2008)

TEEA0106 12/18/08

990 (2008) North Texas Commission 75-1364760 Page 7

Part VII I Compensation of Officers , Directors , Trustees , Key Employees , Highest CompensatedEmployees , and Independent Contractors

Section A. Officers , Directors , Trustees , Key Employees , and Highest Compensated Employees

1 a Complete this table for all persons required to be listed. Use Schedule J-2 if additional space is needed.

• List all of the organization' s current officers, directors, trustees (whether individuals or organizations), regardless of amount ofcompensation, and current key employees. Enter -0- in columns (D), (E), and (F) if no compensation was paid.

• List the organization' s five current highest compensated employees (other than an officer, director, trustee, or key employee) whoreceived reportable compensation (Box 5 of Form W-2 and/or Box 7 of Form 1099-MISC) or more than $100,000 from the organization and anyrelated organizations

• List all of the organization' s former officers, key employees, and highest compensated employees who received more than $100,000 ofreportable compensation from the organization and any related organizations.

• List all of the organization 's former directors or trustees that received, in the capacity as a former director or trustee of theorganization, more than $10,000 of reportable compensation from the organization and any related organizations

List persons in the following order individual trustees or directors; institutional trustees; officers; key employees, highest compensatedemployees, and former such persons

n Check this box if the organization did not compensate any officer, director, trustee, or key employee.

(A)

Name and Title

(B)

Averagehours

(c)Position (check all that apply)

(D)

Reportable

(E)

Reportable

(F)

Estimated

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compensation fromthe organization(W-2/ 1099-MISC)

compensation fromrelated organizations(W-2/1099-MISC)

amount of othercompensation

from theorganizationand related

organizations

Dan Petty -------------

Pres 40.00 X X 190 000. 0. 0.

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Non-Compensated=- --- --------Directors 0.00 X 0. 0. 0.

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BAA TEEA0107 04/24/09 Form 990 (2008)

Form 990 (2008) North Texas Commission 75-1364760 Page 8Part VII Section A. Officers . Directors. Trustees. Kev Emolovees . and Highest Compensated Emalovees (cont.)

(A)

Name and Title

(B)

Averageho

(c)Position (check all that apply)

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compensation fromrelated organizations(W-2/1099-MISC)

amount of othercompensation

from theorganizationand related

organizations

- - - - - - - - - - - - - - - - - - - - - -- - -

- --

- - - - - - - - - - - - - - - - - - - - - - - - - - - -

- - - - - - - - - - - - - - - - - - - - - - - - - - - -

- - - - - - - - - - - - - - - - - - - - - - - - - - - -

- - - - - - - - - - - - - - - - - - - - - - - - - - - -

- - - - - - - - - - - - - - - - - - - - - - - - - - - -

- - - - - - - - - - - - - - - - - - - - - - - - - - - -

- - - - - - - - - - - - - - - - - - - - - - - - - - - -

- - - - - - - - - - - - - - - - - - - - - - - - - - - -

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_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ ---

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- - - - - - - - - - - - - - - - - - - - - - - - - - - -

- - - - - - - - - - - - - - - - - - - - - - - - - - - -

1 bTotal ► 190,000. 0. 0.2 Total number of individuals (Including those in 1a) who received more than $100,000 in reportable compensation from the

organization 01 1

Yes No

3 Did the organization list any former officer, director or trustee, key employee, or highest compensated employee - -- --Jon line 1a. If 'Yes,' complete Schedule J for such individual .. .. . . 3 X

4 For any individual listed on line 1a, is the sum of reportable compensation and other compensation fromthe organization and related organizations greater than $150,0007 If 'Yes' complete Schedule J for suchindividual .. 4 X

5 Did any person listed on line 1 a receive or accrue compensation from any unrelated organization for services - --- Jrendered to the organization? If 'Yes,' complete Schedule J for such person 5 X

Section B. Independent Contractors1 Complete this table for your five highest compensated independent contractors that received more than $100,000 of

com ensatlon from the organization.

(A) (B) (C)Name and business address Description of Services Compensation

2 Total number of independent contractors (including those in 1) who received more than $100,000 in

compensation from the organization 1, 1

BAA TEEA0108 10/13/08 Form 990 (2008)

Form 990 (2008) North Texas Commission 75-1364760 Page 9Part VIII Statement of Revenue

(A) (B) Ce a

DTotal revenue Related or Unr l ted Revenue

exempt business excluded from taxfunction revenue under sectionsrevenue 512, 513, or 514

r 1 a Federated campaigns 1 aZz b Membership dues ... .. lb 1 ,001,254.

NQ c Fundraising events 1C

tZ 0: d Related organizations l d

2 e Government grants (contributions) 1 e 12 , 000.

W f All other contributions, gifts, grants, andmo similar amounts not included above 1 f

_= g Noncash contnbns included in Ins la-1f: , $

ua h Total. Add lines la-If ► 1 , 013 , 254.W Business Code

W 2a RegionalTransportation 900099 66 , 600. 66 , 600. 0. 0.

Wb DRMC------------ - - - - -

900099 12 , 000. 12 , 000. 0. 0.Future Fundc ------------------ 900099 18 , 000. 18 , 000. 0. 0.

d Partners in Mobility__--------------- 900099 6 , 000. 6,000. 0. 0.e _L_ea_d_e_rs_h_ip_North Texa_s 900099 40 , 154. 40,154. 0. 0.

o f All other program service revenue 65 , 455. 65 , 455. 0. 0.Total. Add lines 2a-2f ► 208 , 209.

3 Investment income (including dividends, interest andother similar amounts) ► 22 , 836. 0. 0. 22 , 836.

4 Income from investment of tax-exempt bond proceeds ►5 Royalties ►

(i) Real (ii) Personal

6a Gross Rents

b Less: rental expenses

c Rental income or (loss)

d Net rental income or (loss) ►

7a Gross amount from sales of (i) Securities (ii) Other

assets other than inventory

b Less: cost or other basisand sales expenses

c Gain or (loss)

d Net gain or (loss) ►

W 8a Gross income from fundraising events(not including $ 0.Z

E of contributions reported on line 1c).

See Part IV, line 18 . a

b Less- direct expenses . b0

c Net income or (loss) from fundraising events ►

9a Gross income from gaming activities.See Part IV, line 19 a

b Less direct expenses ... bc Net income or (loss) from gaming activit ies ►

10a Gross sales of inventory, less returnsand allowances .. a

b Less: cost of goods sold .. . . bc Net income or (loss) from sales of invento ►

Miscellaneous Revenue Business Code

11a Misc . _ _ _ _ _ 900099 24 , 635. 0. 0. 24 , 635.b------------------

c------------------

d All other revenue

e Total. Add lines 11a-11d . ► 24 , 635.

12 Total Revenue . Add lines 1h, 2g, 3, 4, 5, 6d, 7d, 8c, 9c,10c, and lle ► 1, 268, 934. 208, 209. 0. 47,471.

BAA m oiog 12118/2008 Form 990 (2008)

Form 990 (2008) North Texas Commission 75-1364760 Page 10

nctionalSection 501(cx3) and 501(c)(4) organizations must complete all columns.

All other organizations must complete column (A) but are not required to complete columns (B), (C), and (D).

Do not include amounts reported on lines6b, 7b, 8b, 9b, and 10b of Part V///.

Total expenses

BProgram service

ex penses

(C)Management andgeneral ex penses

DFundraisingexpenses

1 Grants and other assistance to governmentsand organizations in the U . S. See Part IV,line 21

2 Grants and other assistance to individuals inthe U.S See Part IV, line 22

3 Grants and other assistance to governments,organizations , and individuals outside theU S See Part IV, lines 15 and 16

4 Benefits paid to or for members . ... r `5 Compensation of current officers , directors,

trustees , and key employees

6 Compensation not included above, todisqualified persons (as defined undersection 4958(f)(1) and persons described insection 4958(c)(3)(B) . .. ..

7 Other salaries and wages 536 063. 536 063.

8 Pension plan contributions (include section401(k) and section 403(b) employercontributions) .. 20 , 191. 20 , 191.

9 Other employee benefits 91,161. 91 , 161.10 Payroll taxes 35, 928. 35,928.11 Fees for services (non-employees)

a Management

b Legal

c Accounting 18 , 850. 18 , 850.d Lobbying

e Prof fundraising svcs. See Part IV, In 17

f Investment management fees

g Other

12 Advertising and promotion

13 Office expenses .. 28 , 329. 28 , 329.14 Information technology

15 Royalties

16 Occupancy 122 438. 122, 438.17 Travel18 Payments of travel or entertainment

expenses for any federal, state, or localpublic officials

19 Conferences , conventions , and meetings 4,510. 4 , 510.20 Interest

21 Payments to affiliates

22 Depreciation , depletion , and amortization 4 , 267. 4 , 267.

23 Insurance .. 10 , 500. 10,500.24 Other expenses . Itemize expenses not

covered above (Expenses grouped togetherand labeled miscellaneous may not exceed5% of total expenses shown on line 25below.)

a Auto Leases / Reimbursements--------------------- 6 , 118. 6 , 118.-b Equipment- Leases _ _ _ - _ _ _ 19 , 674. 19 674 .c Cof _B 3 068. 3 068.dCommissions

-65 846. 65 846.

e Inforamtion Services 1 836. 1 836.f All other expenses ... 08 624. 600 755. -292 131.

25 Total functional ex enses . Add lines 1 throw h 24f

-

77, 403 . 600 755. 676 648.26 Joint Costs. Check here ► if following

SOP 98 -2 Complete this line only if theorganization reported in column (B) jointcosts from a combined educationalcam p ai g n and fundraisin g solicitation

BAA

lEEA0110 12/19/08

Form 990(2008)

Form990 (2008) North Texas Commission 75-1364760 Page11Part X Balance Sheet

(A)Beginning of year

B)End of year

1 Cash - non-interest-bearing 174, 152. 1 159 729.2 Savings and temporary cash investments . .... 2

3 Pledges and grants receivable, net 3

4 Accounts receivable, net 7 , 770. 4 14 , 070.5 Receivables from current and former officers, directors, trustees, key employees,

or other related parties. Complete Part II of Schedule L .. . . 5

6 Receivables from other disqualified persons (as defined under section 4958(f)(1))

and persons described in section 4958(c)(3)(B). Complete Part II of Schedule L 6A

s7 Notes and loans receivable, net .. .. 7

E 8 Inventories for sale or use. ... 8T

9 Prepaid expenses and deferred charges 4, 690. 9

10a Land, buildings, and equipment. cost basis 10a 124 875.

b Less: accumulated depreciation Complete Part VI of

Schedule D 10b 122 843. 6,299. 10c 22 , 032.11 Investments - publicly-traded securities .. . 472 839. 11 495 , 401.12 Investments - other securities See Part IV, line 11 12

13 Investments - program-related. See Part IV, line 11 13

14 Intangible assets 14

15 Other assets. See Part IV, line 11 .. 15

16 Total assets . Add lines 1 throug h 15 (must eq ual line 34) 665, 750. 16 671,232.

17 Accounts payable and accrued expenses . . 129,280. 17 143,231.18 Grants payable 1819 Deferred revenue . . . . .. 19

20 Tax-exempt bond liabilities .... . 20

B 21 Escrow account liability Complete Part IV of Schedule D 21

L 22 Payables to current and former officers, directors, trustees, key employees,highest compensated employees, and disqualified persons. Complete Part II _

i of Schedule L ... ...... 22

s 23 Secured mortgages and notes payable to unrelated third parties 23

24 Unsecured notes and loans payable 24

25 Other liabilities Complete Part X of Schedule D .. 25

26 Total liabilities . Add lines 17 through 25 129,280. 26 143 , 231.E

T

Organizations that follow SFAS 117, check here ► X and complete lines27 through 29 and lines 33 and 34.

27 Unrestricted net assets . . . 536 470. 27 528 , 001.E 28 Temporarily restricted net assets 28

29 Permanently restricted net assets ... 29

R

F

Organizations that do not follow SFAS 117, check here ► and complete

lines 30 through 34. JN 30 Capital stock or trust principal, or current funds 30A 31 Paid-in or capital surplus, or land, building, and equipment fund 31

A 32 Retained earnings, endowment, accumulated income, or other funds 32

E33 Total net assets or fund balances . 536 470. 33 528 , 001.

s 34 Total liabilities and net assets/fund balances. 665 750. 34 671 , 232.[Part XI I Financial Statements and Reporting

Yes No

1 Accounting method used to prepare the Form 990 : X] Cash [] Accrual [] Other _

2a Were the organization ' s financial statements compiled or reviewed by an independent accountant? 2a X

b Were the organization ' s financial statements audited by an independent accountant? 2b Xc If 'Yes ' to 2a or 2b , does the organization have a committee that assumes res ponsibility for oversight of the audit,review , or compilation of its financial statements and selection of an independent accountant ? . . . 2c X

3a As a result of a federal award , was the organization required to undergo an audit or audits as set forth in the SingleAudit Act and OMB Circular A-133' . .. . .. .. 3a X

b If 'Yes,' did the organization undeBAA

audit or audits? .. .

orm

TEE 0111 12/22/08

SCHEDULE D(Form 990)

Department of the TreasuryInternal Revenue Service

Name of the organization

OMB No 1545.0047

Supplemental Financial Statements 2008

Attach to Form 990. To be completed by organizations thatanswered 'Yes; to Form 990, Part IV, lines 6.7. 8.9.10. 11, or 12.

Open to PublicInspection

North Texas Commission

Part 1 Organizations Maintaining Donor Advised Funds or Other Similar Funds or Accounts Complete ifthe organization answered 'Yes' to Form 990, Part IV, line 6.

(a) Donor advised funds (b) Funds and other accounts

1 Total number at end of year

2 Aggregate contributions to (during year)

3 Aggregate grants from (during year)

4 Aggregate value at end of year ........

5 Did the organization inform all donors and donor advisors in writing that the assets held in donor advisedfunds are the organization's property, subject to the organization's exclusive legal control? Yes No

6 Did the organization inform all grantees, donors, and donor advisors in writing that grant funds may beused only for charitable purposes and not for the benefit of the donor or donor advisor or otherim permissible p rivate benefit?? Yes No

Part II Conservation Easements Complete if the organization answered 'Yes' to Form 990, Part IV, line 7.

1 Purpose(s) of conservation easements held by the organization (check all that apply).

Preservation of land for public use (e.g., recreation or pleasure) HPreservation of an historically important land area

Protection of natural habitat Preservation of certified historic structure

Preservation of open space

2 Complete lines 2a-2d if the organization held a qualified conservation contribution in the form of a conservation easement on the last dayof the tax year.

Held at the End of the Year

a Total number of conservation easements . . 2a

b Total acreage restricted by conservation easements . . 2b

c Number of conservation easements on a certified historic structure included in (a)... 2c

d Number of conservation easements included in (c) acquired after 8/17/06 .... 2d

3 Number of conservation easements modified, transferred, released, extinguished, or terminated by the organization during the taxable

year ►4 Number of states where property subject to conservation easement is located ►

5 Does the organization have a written policy regarding the periodic monitoring, inspection, violations, andenforcement of the conservation easement it holds? .. . .. . Yes F] No

6 Staff or volunteer hours devoted to monitoring, inspecting, and enforcing easements during the year ►7 Amount of expenses incurred in monitoring, inspecting, and enforcing easements during the year ► $

8 Does each conservation easement reported on line 2(d) above satisfy the requirements of section170(h)(4)(B)(i) and 170(h)(4)(B)(ii)?. Yes [ No

9 In Part XIV, describe how the organization reports conservation easements in its revenue and expense statement, and balance sheet, andinclude, if applicable, the text of the footnote to the organization's financial statements that describes the organization's accounting forconservation easements.

Part III Organizations Maintaining Collections of Art, Historical Treasures, or Other Similar AssetsComplete if the organization answered 'Yes' to Form 990, Part IV, line 8.

1 a If the organization elected, as permitted under SFAS 116, not to report in its revenue statement and balance sheet works of art, historicaltreasures, or other similar assets held for public exhibition, education, or research in furtherance of public service, provide, in Part XIV,the text of the footnote to its financial statements that describes these items.

b If the organization elected, as permitted under SFAS 116, not to report in its revenue statement and balance sheet works of art, historicaltreasures, or other similar assets held for public exhibition, education, or research in furtherance of public service, provide the followingamounts relating to these items:

(i) Revenues included in Form 990, Part VIII, line 1 .. . ..

(ii) Assets included in Form 990, Part X

2 If the organization received or held works of art, historical treasures, or other similar assets for financial gain, provide the followingamounts required to be reported under SFAS 116 relating to these items

a Revenues included in Form 990, Part VIII, line 1 . . .. $

b Assets included in Form 990, Part X. ► $

BAA For Privacy Act and Paperwork Reduction Act Notice , see the Instructions for Form 990. Schedule D (Form 990) 2008

Employer Identification number

75-1364760

TEEA3301 12123/08

Schedule D (Form 990) 2008 North Texas Commission 75-1364760 Page 2Part III Organizations Maintaining Collections of Art, Historical Treasures , or Other Similar Assets (continued)

3 Using the organization's accession and other records, check any of the following that are a significant use of its collection items (check allthat apply):

a Public exhibition d H Loan or exchange programs

b Scholarly research e Other

c Preservation for future generations

4 Provide a description of the organization's collections and explain how they further the organization's exempt purpose inPart XIV.

5 During the year, did the organization solicit or receive donations of art, historical treasures, or other similarassets to be sold to raise funds rather than to be maintained as p art of the organization's collection.? Yes No

Part IV Trust, Escrow and Custodial Arrangements Complete if organization answered 'Yes' to Form 990, PartIV, line 9, or reported an amount on Form 990, Part X, line 21.

1 a Is the organization an agent , trustee, custodian , or other intermediary for contributions or other assets notincluded on Form 990 , Part X? F]Yes El No

b If 'Yes ,' explain the arrangement in Part XIV and complete the following table:

Amount

c Beginning balance . . . . . . 1 c

d Additions during the year 1 d

e Distributions during the year 1 e

f Ending balance 1 f

2a Did the organization include an amount on Form 990 , Part X, line 21?. .. . . . Yes No

b If 'Yes ,' explain the arrangement in Part XIV

Part V Endowment Funds Comp lete if organization answered 'Yes' to Form 990, Part IV, Ilne 10.

1 a Beginning of year balance

b Contributions

c Investment earnings or losses

d Grants or scholarships

e Other expenditures for facilitiesand programs

f Administrative expenses

g End of year balance

2 Provide the estimated percentage of the year end balance held as

a Board designated or quasi-endowment ► %

b Permanent endowment ► e

c Term endowment ► %

3a Are there endowment funds not in the possession of the organization that are held and administered for theorganization by. Yes No

(u) unrelated organizations

pai(ii) related organizations .. (ii )

b If 'Yes' to 3a(ii), are the related organizations listed as required on Schedule R?

4 Descri be in Part XIV the intended uses of the organization ' s endowment funds

Part VI Investments-Land . Buildinas. and Eauioment. See Form 990. Part X line 10

Description of investment (a) Cost or other basis(investment )

(b) Cost or otherbasis (other)

(c) Depreciation (d) Book Value

1aLandb Buildings

c Leasehold improvements

dEquipment . ... 35 725. 35 , 725. 0.e Other 89 150 . 87 , 118. 2 , 032.

Total . Add lines la - le (Column (d) should equal Form 990, Part X, column (B) , line 10(c) .) 2 , 032.BAA

(a) Current year (b) Prior year (c) Two years back (d) Three years back (e) Four years back

Schedule D (Form 990) 2008

TEFA3302 12/23/08

Schedule D (Form 990) 2008 North Texas Commission 75-1364760 Page 3Part VII Investments-Other Securities See Form 990, Part X, line 12.

(a) Description of security or category (b) Book value (c) Method of valuation(including name of securit Cost or end-of-year market value

Financial derivatives and other financial products

Closely-held equity interests

Other------------------------

----------------------------

----------------------------

----------------------------

----------------------------

----------------------------

----------------------------

----------------------------

----------------------------

----------------------------Total. (Column (b) should equal Form 990 PartX, col. (B) line 12.)

Part Vlll Investments-Program Related (See Form 990 , Part X , line 13)(a) Description of investment type

I I(b) Book value (c) Method of valuation

Cost or end-of-year market value

Total . Column b should equal Form 99U Part X, Col. B line 13

Part IX Other Assets (See Form 990, Part X, line 15)(a) Description (b) Book value

Total . Column (b) Total (should equal Form 990, Part X, col. (B), line 1

Part X Other Liabilities (See Form 990 , Part X, line 2E(a) Description of Liability Amount

Federal Income Taxes

Total . Column (b) Total (should equal Form 990, Part X, col. (B) line 25) ► 1 1

In Part XIV, provide the text of the footnote to the organization ' s financial statements that reports the organization ' s liability for uncertain taxpositions under FIN 48

BAA TEEA3303 10/29/08 Schedule D (Form 990) 2008

Schedule D (Form 990) 2008 North Texas Commission 75-1364760 Page 4

PartXI Reconciliation of Change in Net Assets from Form 990 to Financial Statements1 Total revenue (Form 990, Part Vlll,column (A), line 12) 1 , 268 , 934.

2 Total expenses (Form 990, Part IX, column (A), line 25) 1 , 277 , 403.

3 Excess or (deficit) for the year. Subtract line 2 from line 1 . ... -8 , 469.

4 Net unrealized gains (losses) on investments

5 Donated services and use of facilities . ..

6 Investment expenses

7 Prior period adjustments

8 Other (Describe in Part XIV) .

9 Total adjustments (net). Add lines 4-8

10 Excess or (deficit) for the year per financial statements. Combine lines 3 and 9 -8, 469.

Part XII Reconciliation of Revenue per Audited Financial Statements With Revenue per Return

1 Total revenue, gains, and other support per audited financial statements .. 1 1 , 268 , 934.

2 Amounts included on line 1 but not on Form 990, Part VIII, line 12:

a Net unrealized gains on investments . . . 2a

b Donated services and use of facilities 2b

c Recoveries of prior year grants 2c

d Other (Describe in Part XIV) 2d

e Add lines 2a through 2d .. . . 2e

3 Subtract line 2e from line 1 . . . . 3 1 , 268 , 934.

4 Amounts included on Form 990, Part VIII, line 12, but not on line 1:

a Investments expenses not included on Form 990, Part VIII, line 7b 4a

b Other (Describe in Part XIV) 4b

c Add lines 4a and 4b .. 4c

5 Total revenue Add lines 3 and 4c. (This should equal Form 990, Part I, line 12) 5 1,268 , 934.

Part XIII Reconciliation of Expenses per Audited Financial Statements With Expenses per Return1 Total expenses and losses per audited financial statements . . . 1 1 , 277 , 403.

2 Amounts included on line 1 but not on Form 990, Part IX, line 25:

a Donated services and use of facilities 2a

b Prior year adjustments .. 2b

c Losses reported on Form 990, Part IX, line 25 2c

d Other (Describe in Part XIV) .. 2d

e Add lines 2a through 2d .. .. 2e

3 Subtract line 2e from line 1 .. .. 3 1 , 277 , 403.

4 Amounts included on Form 990, Part IX, line 25, but not on line 1:

a Investments expenses not included on Form 990, Part Vlll, line 7b 4a

b Other (Describe in Part XIV) .. 4b

c Add lines 4a and 4b 4c -

5 Total ex penses. Add lines 3 and 4c (This should eq ual Form 990, Part I, line 18.) 5 1 , 277 , 403.Part XIV Supplemental Information

Complete this part to provide the descriptions required for Part II, lines 3, 5, and 9; Part III, lines 1a and 4; Part IV, lines 1b and 2b, Part V,line 4; Part X; Part XI, line 8, Part XII, lines 2d and 4b, and Part XIII, lines 2d and 4b

BAA TeEA3304 12123108 Schedule D (Form 990) 2008

Schedule D (Form 990) 2008 North Texas Commission 75-1364760 Page 5

Part XIV Supplemental Information (continued)

BAA m 305 07/24/08 Schedule D (Form 990) 2008

SCHEDULE J Compensation Information(Form 990) I For certain Officers, Directors, Trustees, Key Employees, and Highest

Compensated Employees

Department of the TreasuryAttach to Form 990. To be completed by organizations that

Interna l Revenue Service answered ' Yes' to Form 990 , Part IV, line 23.

OMB No 1545.0047

2008Open to Public

Inspection

Name of the organization Employer identification number

North Texas Commission 75-1364760

Part I Questions Regarding Compensation

1 a Check the appropriate box(es) if the organization provided any of the following to or for a person listed in Form 990,VII, Section A , line la. Complete Part III to provide any relevant information regarding these items

First-class or charter travel Housing allowance or residence for personal use

Travel for companions Payments for business use of personal residence

Tax indemnification and gross-up payments Health or social club dues or initiation fees

Discretionary spending account Personal services (e.g., maid , chauffeur, chef)

b If line 1a is checked, did the organization follow a written policy regarding payment or reimbursement or provision of all -of the expenses described above? If 'No,' complete Part III to explain.... 1

2 Did the organization require substantiation prior to reimbursing or allowing expenses incurred by all officers, directors,trustees, and the CEO/Executive Director, regarding the items checked in line la? .. 2

Yes I No

3 Indicate which, if any, of the following organization uses to establish the compensation of the organization'sCEO/Executive Director Check all that apply.

Compensation committee Written employment contract

Independent compensation consultant Compensation survey or study

Form 990 of other organizations Approval by the board or compensation committee

4 During the year, did any person listed in Form 990, Part VII, Section A, line la

a Receive a severance payment or change of control payment? 4a X

b Participate in, or receive payment from, a supplemental nonqualified retirement plan? .. 4b X

c Participate in, or receive payment from, an equity-based compensation arrangement? 4c X

If 'Yes' to any of 4a-c, list the persons and provide the applicable amounts for each item in Part III.

Only 501(cX3) and 501(cx4) organizations must complete lines 5-8.

5 For persons listed in Form 990, Part VII, Section A, line la, did the organization pay or accrue any compensationcontingent on the revenues of-

a The organization? 5a

b Any related organization? 5b

If 'Yes' to line 5a or 5b, describe in Part III.

6 For persons listed in Form 990, Part VII, Section A, line 1 a, did the organization pay or accrue any compensationcontingent on the net earnings of-

a The organization ? 6a

b Any related organization? . .. 6b

If 'Yes' to line 6a or 6b, describe in Part III.

7 For person listed in Form 990, Part VII, Section A, line la, did the organization provide any non-fixed payments notdescribed in lines 5 and 6? If 'Yes,' describe in Part Ill . . 7

8 Were any amounts reported in Form 990, Part VII, paid or accrued pursuant to a contract that was subject to the initialcontract exception described in Regs. section 53 4958-4(a)(3)? If 'Yes,' describe in Part III 8

BAA For Privacy Act and Paperwork Reduction Act Notice , see the Instructions for Form 990. Schedule J (Form 990) 2008

TEEA4101 12/23/08

Schedule J Form 990 2008 North Texas Commission 75-1364760 Page 2Part II Officers , Directors, Trustees, Key Employees , and Highest Compensated Employees . Use Schedule J-1 if additional space is needed.

For each individual whose compensation must be reported in Schedule J, report compensation from the organization on row (1) and from related organizations described in the instructions onrow (ii). Do not list any individuals that are not listed on Form 990, Part VII.

Note . The sum of columns (B)(1)-(iii) must equal the applicable column (D) or column (E) amounts on Form 990, Part VII, line la.

(B) Breakdown of W-2 and/or 1099 - MISC compensation (C) Deferred (D) Nontaxable (E) Total of columns (F) Compensation

(A) Name (i) Basecompensation

(11) Bonus and incentivecompensation

(111) Othercompensation

compensation benefits (B)(1)-(D) reported in priorForm 990 orForm 990-EZ

Dan Pett

(t)

ii

__190L000_

0.

_________ 0_

0.

_0.

0.

______5,700.

0.

______-__0.Q.0.

951700.

0.

2001781_

0.

(i)ii

---------- -- ---------- ---------- ---------- ----------

(t)ti

---------- -- ---------- ---------

(1) --------- --

-

---------- --------- ---------- ----------

r) --------- ----------- -- ---------- --------- ---------- ----------

(i)ii

----------- -- ---------- ---------- ---------- ----------

(')ii

----------- -- ---------- ---------- ---------- ----------

(i)ii

---------- ----------- -- ---------- ---------- ---------- ----------r>ti

---------- ----------- ---------- ---------- ---------- ---------- ----------r)ii

---------- ----------- ---------- ---------- ---------- ---------- ----------

i(ii) ----------^ ----------- ----------- ----------- ---------- - - ---- ------ ----------

(i)ii

---------- ----------- ---------- ---------- ---------- ---------- ----------r)ii

---------- ----------- ---------- ---------- ---------- ---------- ----------c)ti

---------- ----------- ---------- ---------- ---------- ---------- ----------

c>ii

---------- ----------- ---------- ---------- ---------- ---------- ----------r)it

---------- ----------- ---------- ---------- ---------- ---------- ----------BAA TEEA4102 08/11/08 Schedule J (Form 990) 2008

Schedule J (Form 990) 2008 North Texas Commission 75-1364760 Pa 3Part III I Supplemental InformationComplete this part to provide the information, explanation, or descriptions required for Part I, lines 1 a, 1 b, 4c, 5a, 5b, 6a, 6b, 7, and 8. Also completethis part for any additional information.

BAA Schedule J (Form 990) 2008

TEEA4103 06/30/08

SCHEDULE 0 Supplemental Information to Form 990(Form 990)

Attach to Form 990. To be completed by organizations to provideadditional information for responses to specific questions for the

Department of the Treasuryinternal Revenue Service Form 990 or to provide any additional information.

OMB No 1545-0047

2008

Open to PublicInspection

Name of the organization Employer identification number

North Texas Commission 75-1364760

Pt-VI-B, Line 15-Compensation is determined-by the finance committee _ _ _ _ _ _ _ _ _ _ _ _ _ _

- _ _ _ _ _ _ _ _ _ _ _ _ and further approved by the _Executive Committee

Pt-VI-A, Line 6- -The-organization is comprised of dues paying-members---------------- -----------------

---------------------------------------------------------------------

PtVI_A, Line 10 -The- Form 990 is presented to the CEO -for-signature _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

_________ prior to filin

Pt -VI-C, Line 19 -The-organization provides any documents-to interested--- ---------------------

_ _ _ _ _ _ _ _ -parties via handout as-requested----- -----------------------------

BAA For Privacy Act and paperwork Reduction Act Notice, see the instructions for Fonn 990 . TFEA4901 12119/08 Schedule 0 (Form 990) 2008

OMB No 1545.0172

Form 4562 Depreciation and Amortization(Including Information on Listed Property) 2008

Department of the Treasury AttachmentInternal Revenue Service (99) ► See separate instructions . ► Attach to your tax return . Sequence No 67Name(s) shown on return Identifying number

North Texas Commission 75-1364760Business or activity to which this form relates

Form 990 / Form 990EZPart I Election To Expense Certain Property Under Section 179

Note : If you have any listed property, complete Part V before you complete Part

1 Maximum amount. See the instructions for a higher limit for certain businesses . 1 $250 , 000.

2 Total cost of section 179 property placed in service (see instructions) 2

3 Threshold cost of section 179 property before reduction in limitation (see instructions) 3 $800 , 000.

4 Reduction in limitation. Subtract line 3 from line 2. If zero or less, enter -0-... 4

5 Dollar limitation for tax year. Subtract line 4 from line 1. If zero or less, enter -0- If married filingseparately, see instructions . . ... . . 5

6 Cost (business use only) I (C) Elected cost

7 Listed property. Enter the amount from line 29 . . 1 78 Total elected cost of section 179 property. Add amounts in column (c), lines 6 and 7 .9 Tentative deduction Enter the smaller of line 5 or line 8 .

10 Carryover of disallowed deduction from line 13 of your 2007 Form 4562 .11 Business income limitation. Enter the smaller of business income (not less than zero) or line 5 (see instrs)12 Section 179 expense deduction. Add lines 9 and 10, but do not enter more than line 1113 Carryover of disallowed deduction to 2009 Add lines 9 and 10, less line 12 ► 13Note : Do not use Part lI or Part Ill below for listed property Instead, use Part V

Part II Special Depreciation Allowance and Other Depreciation (Do not include listed Drooerl instructions

14 Special depreciation allowance for qualified property (other than listed property) placed in service during thetax year (see instructions) 14

15 Property subject to section 168(f)(1) election 15

16 Other de preciation ( includin g ACRS) 16

Part III MACRS Depreciation (Do not include listed p ro p erty . ) (See instructions )

Section A17 MACRS deductions for assets placed in service in tax years beginning before 2008 .... 17 4 , 267.

18 If you are electing to group any assets placed in service during the tax year into one or more general nasset accounts, check here ►

section s - Assets Placed in Service During 2008 Tax Year Using the General Depreciation S stem(a)

Classification of property(b) Month andyear placedin service

(C) Basis for depreciation(business/investment useonly - see instructions)

(d)

Recovery period(e)

Convention(f)

Method(g) Depreciation

deduction

19a 3 -year p ro perty

b 5 -year p ro p ertyc 7• ear p ro perty

d 10 ear p rop erty

e 15 ear p rop e rty

f 20 ear p roperty

25 ear p rope rty 25 yrs S/L

In Residential rental 27.5 yrs MM S/Lproperty 27.5 rs MM S/L

i Nonresidential real 39 yrs MM S/Lproperty MM S/L

Section C - Assets Placed in Service During 2008 Tax Year Usin g the Alternative Depreciation System20a Class life . S/L

b 12-ear 12 yrs S/L

c40-ear 40 rs MM S/L

ran iv summa (See instructions. )21 Listed property. Enter amount from line 28 ... .. .. . 21

22 Total. Add amounts from line 12, lines 14 through 17, lines 19 and 20 in column (g), and line 21. Enter here and onthe appropriate lines of your return. Partnerships and S corporations - see instructions . 22 4 , 267.

23 For assets shown above and placed in service during the current year, enterthe portion of the basis attributable to section 263A costs . 1 23

BAA For Paperwork Reduction Act Notice , see separate instructions . FDIZG812 06/12108 Form 4562 (2008)

Form 4562 (2008) North Texas Commission 75-1364760 Page 2

Part V Listed Property (Include automobiles, certain other vehicles, cellular telephones, certain computers, and property used forentertainment, recreation, or amusement.)

Note : For any vehicle for which you are using the standard mileage rate or deducting lease expense, complete only 24a, 24b,columns (a) through (c) of Section A, all of Section B, and Section C if applicable.

Section A - Depreciation and Other Information (Caution : See the instructions for limits for passenger automobiles. )

9da nn vnu have evidence to sunnnrt the hucmecc/investment use claimeril Yes N. 124h If 'Yet' is the evidenc e written? Yes Nn

(a) (b) (c) (d) (e) (f) (g) (h) (i)Type of property (list Date placed Business/

investment Cost or Basis for depreciation Recovery Method/ Depreciation Electedvehicles first) in service use other basis (busin ess/investment period Convention deduction section 179

percentageuse only) cost

25 Special depreciation allowance for qualified listed property placed in service during the tax year andused more than 50% Ina q ualified business use (see Instructions 25

28 Add amounts in column (h), lines 25 through 27. Enter here and on line 21, page 1 .I 28

29 Add amounts in column (I), line 26. Enter here and on line 7, page 1 29

Section B - Information on Use of Vehicles

Complete this section for vehicles used by a sole proprietor, partner, or other 'more than 5% owner,' or related person. If you provided vehiclesto your employees, first answer the questions in Section C to see if you meet an exception to completing this section for those vehicles.

(a) (b) (c) (d) (e) (f)30 Total business/investment miles driven

durin the ear (do not includeVehicle 1 Vehicle 2 Vehicle 3 Vehicle 4 Vehicle 5 Vehicle 6g y

commuting miles)

31 Total commuting miles driven during the year.

32 Total other personal (noncommuting)miles driven

33 Total miles driven during the year. Addlines 30 through 32 .... .

Yes No Yes No Yes No Yes No Yes No Yes No

34 Was the vehicle available for personal useduring off-duty hours?. .

35 Was the vehicle used primarily by a morethan 5% owner or related person?

36 Is another vehicle available forpersonal use?

Section C - Questions for Emolovers Who Provide Vehicles for Use by Their Emolovees

Answer these questions to determine if you meet an exception to completing Section B for vehicles used by employees who are not more than5% owners or related persons (see instructions).

37 Do you maintain a written policy statement that prohibits all personal use of vehicles, including commuting,Yes No

by your employees? . .

38 Do you maintain a written policy statement that prohibits personal use of vehicles, except commuting, by youremployees? See the instructions for vehicles used by corporate officers, directors, or 1 % or more owners

39 Do you treat all use of vehicles by employees as personal use? . .

40 Do you provide more than five vehicles to your employees, obtain information from your employees about the use of thevehicles, and retain the information received? . .. .

41 Do you meet the requirements concerning qualified automobile demonstration use? (See Instructions.)Note : If your answer to 37, 38, 39, 40, or 41 is 'Yes,' do not complete Section B for the covered vehicles

Part VI I Amortization

(a) (b) (c) (d) (e) (f)Description of costs Date amortization Amortizable Code Amortization Amortization

begins amount section period or for this yearpercentage

42 Amortization of costs that begins during your 2008 tax year (see instructions):

43 Amortization of costs that began before your 2008 tax year .. 43

44 Total . Add amounts in column (f). See the instructions for where to report. 44

FDIZ0812 06/12/08 Form 4562 (2008)

27 Prooerty used 50% or less in a aualified business use:

NORTH TEXAS COMMISSIONFY 2009 BOARD OF DIRECTORS

September 30, 2009

ChairmanWENDY LOPEZ (10)Vice President, Texas Initiative

URS Corporation

1950 Stemmons Freeway , Ste. 6000Dallas, Texas 75207

214/741-7777214/681 . 8884 (cell)Fax: 469/227-8368wendy_topez@urscorpcom

Vice ChairmanROBERT F. PENCE (10)President & CEOFreese and Nichols, Inc.

4055 International Plaza, Ste. 200

Fort Worth, Texas 76109

817/735-7247Fax: 817/735-7490

rfp@,freese.com

SecretaryHOLLY REEDRegional Vice President

AT&T

208 South Akard , Ste. 2557Dallas , Texas 75202

214/464-4949

Fax: 214/464-3622

holly.reed@atl.com

Treasurer

TOM OPPENHEIMManaging Director

Morgan Keegan5956 Sherry Lane, Ste. 1900

Dallas, Texas 75225

214/365-5505Fax: 214/365-5563

tom oppenheim@morgankeegan com

Director at Large (Dallas)WRIGHT LASSITERChancellor

Dallas County Community College

District

1601 South Lamar

Dallas, Texas 75215

214/378-1601

Fax: 214/378-1810wlassaer dcccd edu

EXECUTIVE COMMITTEE

Director at Laree (Fort Worth)JULIE WILSONVice President - Corp. DevelopmentChesapeake Energy Corp.100 Energy WayFort Worth, Texas 76102817/502-5656

Fax: 817/945-5201Julie wilsonnchk.com

Director at Large (Mid Cities)JOE CHOW (12)MayorTown of Addison

P.O. Box 9010Addison, Texas 75001972/450-7026

Fax: 972/450-7043 . - - - -jchow@addisontx.gov

Director at Large (Suburban)BILL KEFFLERCity Manager

City of RichardsonP.O. Box 830309Richardson, Texas 75083-0309972/744-4204214/808-6191 (cell)

Fax: 972/744-5803bilLkefflef@cor.govAsst: Jenny

Director at LargeSTANLEY R. LEVENSON (12)Chief Executive OfficerLevenson & Brinker Public Relations717 N. Harwood Street , 20th FloorDallas , Texas 75201214/932-6076Fax: 214/880-0628

s.levenson@levensonbrinkerpr.com

Immediate Past ChairmanKENNETH BARRPrincipalBarr Consulting Group3101 Avondale AvenueFort Worth, Texas 76109817/994-3937 (cell)Fax: 817/926-4547kbarr@barrco.com

Director at LargeANTONY FRANCISPresident

ATC Logistics & Electronics5201 Alliance Gateway Frwy.Fort Worth, Texas 76177817/837-6581

Fax: 817/837-6645aftancis@atcle.com

Director at LareeFRAN EICHORST (10)General ManagerFidelity InvestmentsOne Destiny Way WB I AWestlake, Texas 76262817/474-8234

Fax: 817/474-5054

Fran.eichorst@fmr.com

General CounselHAL T. THORNEOne Prime

1221 N. I-35E, Ste. 170Carrollton, Texas 75006469/212-0636214/502-0000 (cell)Fax: 469/519-0344hihorne@onepiimelp.comAsst: Vicki

FRANK ANTONACCIRegion PresidentVenzon Wireless750 State Hwy 121 BypassLewisville, Texas 75067972/444-5501Fax: 972/444-5825Ginger garza@verizonwireless com

KEVIN BAILEY (12)Associate PrincipalHKS, Inc.1919 McKinney AvemeDallas, Texas 75201214/969-3036Fax: 214/969-3397kbailey@hksmc.com

SHAWN BHAGATRepresentativeGreater Dallas Asian AmericanChamber of Commercec/o American Fuel Distributor2415 West Northwest Iivv. Suite 105Dallas, Texas 75220214/350-0453Fax. 214/350-8607Sbhagatl05@aoLcom

KEITH BIRDVice President Corporate EngineeringAlcon Laboratories6201 South FreewayFort Worth, Texas 761342099817/568-6533Fax: 817/615-3360Keith bird@alconlabs corn

ANTHONY BURKSFort Worth Metropolitan BlackChamber of Commercec/o Vendigm Companies5725 E Lancaster, #208

Fort Worth, Texas 76112817/496-5220Fax. 214/722-1920aburks®vendigm corn

MARK BURROUGHSMayorCity of Denton215 East McKinney StreetDenton, Texas 76201940/349-8200Fax: 940/349-8596Mark burroughs@cityofdenton corn

CHARLES CARPENTERPresidentDenton Chamber of CommerceP.O. Drawer 1719Denton, Texas 76202940/382-0759Fax-dcoc@denton•chamber org

CLAYTON CHANDLERCity ManagerCity of Mansfield1200 East Broad StreetMansfield, Texas 76063817/276.4270Fax 817/473-1342Karen welborn@ci mansfield tx us

ROBERT CLUCKMayorCity of ArlingtonP O Box 90231Arlington, Texas 76004817/459-6121Fax: 817/459.6120817/307-0426 (cell)robert cluck@arlingtontx gov

DAVID CORRIGANChairmanGreater Dallas Chamberc/o Corrigan Investments4311 Oak Lawn AvenueDallas. Texas 75219214/559-4840Fax

LARRY DANIELSGeneral ManagerHyatt Regency DFWP.O Box 619014DFW Airport, Texas 75261972/615-6869Fax: 972/615-6848Idaniels@hyalt.com

BRAD DAVIS (11)Operations Manager- North TexasJacobs7950 Elmbrook DriveDallas, Texas 752474925214/920.8016Fax- 214/638.0447Brad davis(aJacobs corn

DAVID DAVISVice President and CFOOncor Electric Delivery1601 Bryan StreetDallas, Texas 75201214/486-3244Fax: 214/486.7300

KELLIE FISCHER (12)Executive Vice PresidentTexas Rangers Baseball Club1000 Ballpark Way, Ste 400Arlington, Texas 76011817/273-5278Fax: 817/273-5206kfischer@,texasrangers.com

DALE FISSELERCity ManagerCity of Fort Woth1000 Throckmorton StreetFort Worth, Texas 761026311817/392-6116Fax: 817/871-6134Dale fisselep@fortworthgov org

ERIC V. FOXDirector-Government RelationsLockheed Martin AeronauticsP.O. Box 748, MZ 1 111Fort Worth , Texas 76101817/777-8585Fax: 817/777-2115Eric vfoa@Imco com

GLENN GILKEYSenior Vice President of HumanResourcesFluor Enterprises, Inc6700 Las Colinas BoulevardIrving, Texas 75039469/398-7602FaxGlenn gilkey@Jluor corn

DAVID L. GREENMayorCity of DuncanvilleP.O Box 380280Duncanville, Texas 75138972/780-5000ddreen(@,ci duncanville ix usdcrabiree@ct duncanville ix us

DAN HAGANManaging Director/Corporate AffairsAmerican Airlines, Inc.P.O. Box 619616, MD 5575DFW Airport, Texas 75261817/967-2340Fax: 817/967-1477Dan hafan@,aa coin

WILLIAM HANLEY (10)Partner Financial ServicesKPMG LLP717 North Harwood St., Ste. 3100Dallas, Texas 75201214/840-2228Fax: 214/840.2174whanley@kpmg.com

RONALD HAYChairmanDallas Black Chamber of Commerce2838 Martin Luther King , Jr. Blvd.Dallas. Texas 75215214/426-2700chair@dbcc org

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ANDREW K. JOHNSENAsst Vice President

State Governmental AffairsBNSF Railway Company

P.O Box 961039

Fort Worth, Texas 761610039817/352-2325Fax. 817/352-2392

Andrew.johnsen@bnsf. com

RONALD JONESMayorCity of GarlandP O. Box 469002Garland, Texas 75046972/205-2400Fax: 972/205-2504mayor@ci.gar[and tx us

VACANTBell Helicopter Textron, Inc.P.O Box 482Fort Worth, Texas 76101817/280-7847Fax 817/280.8221

TOM LEPPERTMayorCity of Dallas1500 Marilla Street, Room 5ENDallas, Texas 75201214/670-4054Fax- 214/670-0646Tom/eppert@dallaseityha1Lgov

DAVID LIND (11)PresidentCorgan Associates, Inc.401 Houston StreetDallas, Texas 75202214/748-2000Fax. 214/653-8281David lrnd@corgan coin

STEPHEN L. MANSFIELDPresident & CEOMethodist Health System1441 N. Beckley Avenue

Dallas, Texas 75203214/947-4505Fax:stephenmansfield@ nhd coin

MAHER MASOMayorCity of Frisco6101 Frisco Square Blvd.

Frisco, Texas 75034972/292-5050Fax- 972/292-5122rnmasot@friscotexas gov

PAUL MAYERChief Executive OfficerGarland Chamber of Commerce520 N. Glenbrook DriveGarland, Texas 75040972/272-7551Fax. 972/276-9261Paul mayertarlandchamber coin

GARY METZLERManager. Worldwide FacilitiesTexas Instruments13542 N. Central Expwy., MS 396Dallas, Texas 75243972/927-4101Fax 972/927-2444

metzler@tt com

JOHN MONACOMayorCity of MesquiteP.O. Box 850137Mesquite, Texas 75185972/216.6404Fax 972/216-6431jrnonaeo@ci.mesquite..x us

DAVE MONAGHANSenior Market Sales Executive TexasBusiness BankingCapital One505 Main Street, Suite 301Fort Worth, Texas 76102817/334-7341Fax:Dave monaghan@capitalonebank corn

MIKE MONCRIEFMayorCity of Fort Worth1000 Throckmoton StreetFort Worth, Texas 76102817/392-6118Fax- 817/392-2409Mike. moncrieJ1^afortworthgo v. org

BENJAMIN MUROChairmanDFW International Airportc/o Acme Brick3101 S. Bryant Irvin RoadFort Worth, Texas 76107817/390.2412Fax: 817/390,2403

KEVIN MURPHY (12)U.S. Govt. Relations ManagerExxon Mobil Corporation5959 Las Colinas BoulevardIrving, Texas 750392298972/444-1117Fax: 972/444-1160Kevin murphy@exxonmobd coin

RICARDO ORTIZChairmanGreater Dallas Hispanic Chamber ofCommercedo Bickcrstaff Heath Delgado Acosta325 N. St Paul, Suite 2100Dallas, Texas 75201214/397-0390Fax: 214/397-0389rortr_ a bickerstaff corn

MARK OZENICKManaging DirectorSSA & Company6209 Tiffany Oaks LaneArlington, Texas 76016817/296-5354Fax-mozenick@ssaandco com

MARC PAGANINIPresident and CEOAmerican Eurocopter2701 Forum DriveGrand Prairie, Texas 75052972/641-3505Fax 972/641-3779Mark paganini@eurocopterusa com

JOE PHILIPPCouncilmemberCity of IrvingP.O. Box 152288Irving, Texas 75015972/721-2493Fax. 972/721-2384jphilipp@cr rrvmg.tx.us

LANE RAWLINSInterim PresidentUniversity of North Texas1155 Union Circle 3311425Denton , Texas 76201940/565-4307Fax- 940/565-4322Lane. rawlins@unt edu

ANDREW ROSELLFort Worth Hispanic Chamberc/o Klcinh:mz Capital Partners, Inc2001 Main Street, Ste. 2001Fort Worth, Texas 76106817/348-8100Fax 817/34&8010air aklemhern_ coin

DAVID O. RUSSELLVice President, External AffairsVerizon Communications600 Hidden Ridge, E02H20Irving, Texas 75038972/718-8004Fax: 972/650-1726david russell@verizon. coin

MARY LIB SALEH (11)MayorCity of Euless201 North Ector DnveEuless , Texas 76039817/685-1419Fax- 817/685-1416scrum@cr euless tx usmarylibsaleh@comcast.netAsst: Susan

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KEITH N. SASICHPresidentKiewit Texas Construction13119 Old Denton RoadFort Worth, Texas 76177817/337-7008FaxKeith sasich@kiewit com

CLINT SCHELBITZKIDirector, Public AffairsUnion Pacific Railroad5701 West Vickery Blvd.Fort Worth, Texas 76107

817/689-5520Fax:ceschelb@up coin

KRISTI SHERRILL HOYLVice President, External & Gov't

AffairsBaylor Health Care System3600 Gaston Avenue, Suite 150, LB 23Dallas, Texas 75246214/820-7555Fax. 214/820.6906Asst Doris 214.820.1900krissh@baylorhealth edu

SUSAN SKAGGSDirector of Civic AffairsDallas Cowboys Football ClubOne Legends WayArlington, Texas 76011214/437-7068Fax: 817/548-3396sskaggs@dallascowboys net

JAMES D. SPANIOLO (10)PresidentThe University of Texas at Arlington

P.O. Box 19125Arlington, Texas 76019817/272-2101Fax- 817/272-5656jds@,uta.edu

MARY SUHMCity ManagerCity of Dallas1500 Manilla, Room 4ENDallas, Texas 75201214/670-5306Fax: 214/6703946Mary.suhn@dal/ascityhalL coin

DAVID TESMERSr. Vice President, Advocacy &Community BenefitTexas Health Resources612 East Lamar Blvd., Ste. 1500Arlington, Texas 76011682/236-7937Fax: 682/2367886davidtesmer@texashealth org

GARY THOMASPresident and Executive DirectorDallas Area Rapid TransitP.O Box 660163Dallas, Texas 752660163214/749-3278Fax 214/749.3655gthomas@dart org

RICH THOMASChief Executive OfficerMetroTex Association of RealtorsDallas, Texas 75247214/540-2701Fax. 214/richt@dfwrealtors com

STEPHEN TOLERICO (11)Vice President MarketingSewell Automotive Compaies3860 W. Northwest Hwy., Ste. 104Dallas, Texas 75220214/902-2230Fax: 214/902-9887siolerica@rewell coin

BRIAN TULLOH (12)Vice President Public AffairsTXU Energy6555 Sierra DnveIrving, Texas 750392479972 868-4568Fax: 972/556.6164Brian tulloh@txu coin

WES TURNERChairmanFort Worth Chamber of Commercec/o Fort Worth Star-TelegramP.O. Box 1870Fort Worth, Texas 76101817/390-7454Fax: 817/390.2790wturner@star'telegram coin

SARAH WALLS (10)PartnerCantey HangerLLP600 West 6s Street, Ste. 300Fort Worth, Texas 76102817/877-2811Fax: 817/877-2807swaIIs(a).cantevhaneer.corn

TIM WARDPresidentHillwood/Alliance2221 Alliance Blvd., Ste. 100Fort Worth, Texas 76177817/890-1000Fax- 817/89)-1099tim.ward hillwood coin

WILLIAM D. WHITE, JR. (11)Locke Lord Bissell & Liddel) LLP2200 Ross Avenue, Suite 2200Dallas, Texas 75201.6776

214/740-8465Fax: 214/756.8465wwhite@jockelord corn

KATHY WILKINS (11)Vice PresidentAlliance Operating SavwesP O Box 96257Southlake, Texas 76092214/794-9991Fax-kwilkins@allianceops com

PHIL WILSONSr. Vice President, Public AffairsLummant1601 Bryan StreetDallas, Texas 75201-3411214/875-9399Fax: 214/812.3455Phil wrlson@luminant com

CONNIE YATESDirector, Public AffairsTom Thumb Food & Pharmacy6770 Abrams RoadDallas , Texas 75231214/355-7315Fax: 214/355-7317Connie yatesa(safeway. coin

Directors Ex-OfficioW. MIKE BAGGETTChairmanDallas Fort Worth Regional SportsCommissionc/o WinsteadSechrest & Minick5400 Renaissance Tower1201 Elm StreetDallas, Texas 75270214/745-5303Fax: 214/745-5390mbaggett@winstead corn

ALLEN CLEMSONExecutive DirectorNorth Texas Tollway AuthorityP.O. Box 260729Plano , Texas 75026214/461-2022Fax: 214/528-4826

HUGH COLEMANDenton County Commissioner1400 FM 424, Suite 139Cross Roads, Texas 762277284972/434-8804Fax.Hugh.coleman@dentoncounty.com

JAMES N. FALKPresident and CEOWorld Affairs Council of DallasFortWorth325 North St . Paul, Ste.2200Dallas, Texas 75201Phone : 214/9658400Fax: 214/965.8419tfalk(@dfwworld org

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JIM FOSTER CANDY SLOCUM LEE F. JACKSONDallas County Judge- Executive Director - - (2005-2006)411 Elm Street InterLink Chancellor

Dallas, Texas 75202 P.O. Box 610246 University of North Texas System214/653-7361 • DFW Airport, Texas 75261 1901 Main StreetFax: 214/653-6586 972/621-0400 Dallas, Texas 75201

ffoster@dallascounty.org Fax: 972/929.0916 214/752-8585

candy@interlinkntx.org 214/405-1458 (cell)DONNA HALSTEAD Fax: 214/752.8827President BILL SPROULL chancellor(unt.eduDallas Citizens Council President molly morgan@unt edu901 Main Street, Suite 6212 Metroplex Technology Business DAVID O. RUSSELLDallas, Texas 75202 Council (2004-2005)

214/653-1031 411 Belle Grove Road Vice President, External Afairs

Fax- 214/748-7338 Richard, Texas 75080 Verizon Communicationsdhalsteaddcc@.sbcglobaLnet 972/792-2850 600 Hidden Ridge, E04D13

Asst: Linda Fax: 972/792-2825 Irving, Texas 75038bil &elecomcorridor.com 972/718-8004

DENNIS MILLER Asst: Molly/972.234.4141 Fax: 972/650.1726

Chairman davidrussell@verizon.comDFW Minority Business Council BOBBY WADDLE

2710 Stemmons Frwy., Ste. 900 President JOHN CARPENTERDallas, Texas 75207 North Central Texas Council of (2003-2004)214/630-0747 Governments (Retired)Fax: 214/637.2241 c/o City of DeSoto American Airlines, Inc.margo@dfivmbdc.com 211 East Pleasant Run Rd, Ste. A P.O. Box 612927

DeSoto, Texas 75115 DFW Airport, Texas 75261.5575CYNTHIA NUNN 972/230-9645 817/988-8526 (cell)President Fax: 972/2740060 Govconsulting@aoLconrCenter for Nonprofit Management bwaddle@cr desob Lx us

2902 Floyd Street RUBEN E. ESQUIVELDallas, Texas 75204 KATHERINE WAGNER (2002-2003)214/826-3470 Chief Executive Officer Vice President, CommunityFax- 214/821-3845 North Texas Business for Culture and and Corporate Relationsnunn@cnmdallas org the Arts UT Southwestern Medical Center

13455 Noel Road, Ste. 420 5323 Harry Hines BoulevardJOSIE OROSCO Dallas, Texas 752405067 Dallas, Texas 753909166Director 972/991-8300 214/648-0448United States-Mexico Chamber of Fax: 972/991-8310 Fax- 214/64&0451Commerce Katherine wagnear ntbca org connierich@utsouthwestern.edu901 Main Street, Suite 4300

Dallas, Texas 75202 B. GLEN WHITLEY ERMA JOHNSON HADLEY214/747-1996 Tarrant County Judge (2001-2002)Fax: 214/747-1994 100 East Weatherford Chancellorswusmcoc swbell net Fort Worth, Texas 76196 Tarrant County College District

817/8841441 1500 Houston StreetDAN S. PETTY Fax: 817/8842793 Fort Worth, Texas 76102PresidentCEO gwhilley@larrantcounty.com 817/515-5242North Texas Commission Fax: 817/515-5150P.O. Box 610246 NANCY WILLIAMS ermajohnswrhadley@tccd netDFW Airport, Texas 75261 President972/621-0400 Health Industry Council of DFW Directors. Past Chairmen972/979-2411 (cell) Region GALE DUFF-BLOOMFax: 972/929-0916 3001 Skyway Circle North, Suite 100 (2000-2001)dan@nto-dfw.org Irving, Texas 75038 J. C. Penney Company Inc.

972/256-2291 (Retired)KEITH SELF Fax: 972/570.8037 5513 Roberts DriveCollin County Judge Nanc7 aoLcom Plano, Texas 75093Administration Building 972/473-74322300 Bloomdale Rd., Ste. 4192 Directors Emeritus Fax: 972/60&0033McKinney, Texas 75071 H. DAN FARELL galebloom@verizon.net972/548-4623 ConsultantFax- 972/5484699 Energy Future Holdings PETER BALDWINKeith.se!Rai)collincountvtxpo v 6020 Swiss Avenue (1984-1985)

Dallas, Texas 75214 Colliers International214/289-2800 4311 Oak Lawn, Ste. 400

214/289.2800 (cell) Dallas, Texas 75219

dan.farell(agmaiL com 214/692-1100Fax. 214/692-1790Peter.baldwin@colhes com

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JOSEPH GRANT(1981-1982)ChairmanTexas Capital Bank2100 McKinney AvenueSuite 900Dallas, Texas 75201214/932-6610Fax- 214/932-6609Jody grant@texascapitalbank com

ROBERT L. HERCHERT(1994-1995)ChairmanFreese and Nichols, Inc.4055 International ParkwaySuite 200Fort Worth, Texas 76109817/735-7311Fax. 817/735-7490rlh@freese com

ALLAN HOWETH(1999-2000)PartnerCantey & Hanger, L.L.P.801 Cherry Street, Suite 2100Fort Worth, Texas 76102817/877-2844Fax: 817/877.2807thoweth@canlevhanger corn

RAY L. HUNT(1979-1980)Chairman and PresidentHunt Oil Company1900 North AkardDallas, Texas 75201214/978.8000Fax: 2314/97&8505rhuntahuntotl corn

AL HURLEY(1995-1997)3505 Turtle Creek Hvd., #6ADallas, Texas 75219940/383-4004Fax: 940/484-5158hurley@unt edu

C.H. MOORE(1998-1999)KPMG (Retired)4444 Beverly DriveDallas, Texas 75205214/528-2414Fax: 214/52&2414chmoore@sbcglobal.net

CHARLES PISTOR(1976-1977)4200 BelclaireDallas, Texas 75205214/526-0033Fax: 214/559-2478chpjr@worldnet alt net

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