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03.20.2023 Town Council Minutes Work Session■ r p�L7OWN ER A Place Where Everyone Matters Call to Order/ Roll Call. The meeting was called to order at 4:30 p.m. Council Members Present: Mayor David F. Bristol Deputy Mayor Pro-Tem Craig Andres Councilmember Marcus E. Ray Councilmember Amy Bartley Councilmember Chris Kern Councilmember Charles Cotten Council Members Absent: Mayor Pro-Tem Jeff Hodges MINUTES Prosper Town Council Work Session Prosper Town Hall — Executive Conference Room 250 W. First Street, Prosper, Texas Monday, March 20, 2023 Staff Members Present: Mario Canizares, Town Manager Bob Scott, Executive Director of Administrative Services Bret Bauer, Government Professional Services Items for Individual Consideration 1. Discuss the strategic vision and goals for the Town. The Town Council continued discussions regarding short-term and long-term goals for the Town based on their previously held work session on February 18, 2023. Five short-term goals discussed included accelerating infrastructure, a diversified and growing tax base, preparing commercial corridors for development, develop Downtown as a destination, and excellence in Municipal services. Topics discussed within the long-term goals included Town facilities and technology infrastructure. 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: Section 551.087 — To discuss and consider economic development incentives and all matters incident and related thereto. 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. Section 551.074 — To discuss and consider personnel matters and all matters incident and related thereto. The Town Council did not recess into Executive Session. Therefore, no other action was taken. Adiourn. The meeting was adjourned at 7:02 p.m. Page 7 of 2 These minutes approved on the 28th day of March 2023. ATTEST: C.. Michelle Lewis Sirianni, Town Secretary APPROVED: David F. Bristol, Mayor Page 2 of 2