03.27.2013 Town Council Special Meeting AgendaPage 1 of 2
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Prosper is a place where everyone matters.
1. Call to Order/Roll Call.
2. The Town Council will hold a strategic planning workshop to discuss successes and
accomplishments since the last planning workshop and to prioritize future strategic goals.
3. EXECUTIVE SESSION:
Recess into Closed Session in compliance with Section 551.001 et. seq. Tex as Government
Code, as authorized by the Texas Open Meetings Act deliberate regarding;
3a. Section 551.072. To deliberate the purchase, exchange, lease, or value of real
property generally located on W. Broadway Street west of Coleman.
4. To reconvene in Regular Session and take any action necessary as a result of the Closed
Session.
5. Adjourn.
CERTIFICATION
I, the undersigned authority, do hereby certify that this Notice of Meeting was posted on the inside window at the
Town Hall of the Town of Prosper, Texas, a place convenient and readily accessible to the general public at all times,
and said Notice was posted on the following date and time:
By __________________________ at 4:00 p.m. and remained so posted at least 72 hours before said meeting was
convened.
________________________________
Harlan Jefferson
Interim Town Secretary
If during the course of the meeting covered by this Notice, the Town Council should determine that a closed or
executive meeting or session of the Town Council or a consultation with the attorney/special counsel for the Town
should be held or is required, then such closed or executive meeting or session or consultation with the attorney/special
counsel as authorized by the Texas Open Meetings Act, Texas Government Code, §551.001, et seq., will be held by
the Town Council at the date, hour and place given in this N otice or as soon after the commencement of the meeting
covered by this Notice as the Town Council may conveniently meet in such closed or executive meeting or session or
consult with the attorney/special counsel for the Town concerning any and all subjects and for any and all purposes
permitted by the Act, including, but not limited to, the following sections and purposes:
Texas Government Code:
§551.071 - Consultation with the attorney/special counsel for the Town.
§551.072 - Discussion regarding the purchase, exchange, lease or value of real property.
§551.074 - Discussion regarding personnel matters.
AGENDA
Special Meeting of the Prosper Town Council
Prosper Municipal Chambers
108 W. Broadway, Prosper, Texas
Wednesday, March 27, 2013
Meeting begins at 8:30 a.m.
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NOTICE
Pursuant to Town of Prosper Ordinance Number 07 -04, all speakers other than Town of Prosper Staff are limited to
three (3) minutes per person, per item, which may be extended for an additional two (2) minutes with approval of a
majority vote of the Town Council.
NOTICE OF ASSISTANCE AT PUBLIC MEETINGS: The Prosper Town Council Meetings are wheelchair
accessible. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such
as Interpreters for persons who are deaf or hearing impaired, readers, or large print, are requested to contact the Town
Secretary’s Office at (972) 569-1011. BRAILLE IS NOT AVAILABLE.