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07.09.2024 Town Council Minutes Work Sessionw ■ PRLOWN OF SPER A Place Where Everyone Matters Call to Order/ Roll Call. The meeting was called to order at 5:00 p.m. Council Members Present: Mayor David F. Bristol Mayor Pro-Tem Marcus E. Ray Deputy Mayor Pro-Tem Amy Bartley Councilmember Craig Andres Councilmember Chris Kern Councilmember Jeff Hodges Council Members Absent: Councilmember Cameron Reeves Staff Members Present: Mario Canizares, Town Manager Terry Welch, Town Attorney Michelle Lewis Sirianni, Town Secretary Chuck Ewings, Assistant Town Manager Robyn Battle, Executive Director Mary Ann Moon, EDC Director David Hoover, Development Services Director Chris Landrum, Finance Director Dan Baker, Parks and Recreation Director Todd Rice, Communications & Media Relations Manager Jessika Hotchkin, Help Desk Technician I EXECUTIVE SESSION: MINUTES Prosper Town Council Work Session Prosper Town Hall — Council Chambers 250 W. First Street, Prosper, Texas Tuesday, July 9, 2024 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 the 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. Section 551.071— Consultation with the Town Attorney to discuss legal issues associated with any agenda item. The Town Council recessed into Executive Session at 5:03 p.m. Page 1 of 2 Reconvene into Work Session. The Town Council reconvened into the Work Session at 6:05 p.m. No action was taken. Adjourn. The meeting was adjourned at 6:05 p.m. These minutes were approved on the 231 day of July 2024. ATTEST: ma's eO(Kkl�, Michelle Lewis Sirianni, Town Secretary APPROVED: David F. Bristol, Mayor 'OF PR Ilk SOJ, ]914 �'EXAS Page 2 of 2