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05.01.2018 Town Council Minutes Special1. 2. 3. 4. p R TOWN OF SPER Prosper is a place where everyone matters. Call to Order/Roll Call. The meeting was called to order 6:00 p.m. Council Members Present: Mayor Ray Smith Mayor Pro -Tem Curry Vogelsang, Jr. Deputy Mayor Pro -Tem Jason Dixon Councilmember Michael Korbuly Councilmember Kenneth Dugger Councilmember Meigs Miller Councilmember Jeff Hodges MINUTES Special Meeting of the Prosper Town Council Town Annex Conference Room 151 S. Main Street Prosper, TX 75078 Tuesday, May 1, 2018 Staff Members Present: Harlan Jefferson, Town Manager Chuck Springer, Executive Director of Administrative Services EXECUTIVE SESSION: Recess into Closed Session in compliance with Section 551.001 et seq. Texas Government Code, as authorized by the Texas Open Meetings Act, to deliberate regarding: 2a. Section 551.087 — To discuss and consider economic development incentives. 2b. Section 551.072 — To discuss and consider purchase, exchange, lease or value of real property for municipal purposes and all matters incident and related thereto. The Town Council recessed into Executive Session at 6:01 p.m. Reconvene in Regular Session and take any action necessary as a result of the Closed Session. The Town Council reconvened the Regular Session at 7:20 p.m. No action was taken as a result of the closed session. Adjourn. The meeting was adjourned at 7:20 p.m., on Tuesday, May 1, 2018. These minutes approved on the 8th day of May 2018. Page 1 of 2 ,���tiv1i11/l�/ v �° '•�` a *� ov 44 EAps YbyRn Ba e, Town Secretary APPROVED: P-L4LI"J<�� Ray Smith, Mayor Page 2 of 2