05.19.2008 Town Council Minutes Special* J .t.
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1. Call to Order / Roll Call.
The meeting was called to order at 6:09 p.m.
Roll call was taken by the Town Secretary.
MINUTES
Special Called Meeting of the Prosper Town Council
Prosper Fire Station
1500 E. First Street, Prosper, Texas
Monday, May 19, 2008 at 6:00 p.m.
Council present included: Mayor Charles Niswanger, Deputy Mayor Pro-Tem Dave Turley, Kenneth Dugger,
Kevin Drown, Mike Wadsworth, and Ray Smith.
Staff present included: Mike Land, Town Manager; Hulon Webb, Director of Development Services; and
Matthew Denton, Town Secretary.
2. Consider and act upon an ordinance to receive and accept as true and correct the Canvassed
voting results for the General Election held on May 10, 2008 as presented by the Town Secretary
and hereby declare the results of the election be set forth in an ordinance and that said
ordinance should be adopted. (MD)
Motioned by Councilmember Wadsworth, seconded by Deputy Mayor Pro-Tem Turley to approve item number
2. Motion approved 6-0.
3. Administer Oath and Issuance of Certificate of Election to Elected Councilmembers. (MD)
Matthew Denton, Town Secretary, Administered the Oath of Office to Meigs Miller and David Vestal.
Mayor Niswanger signed the Certificate of Election.
4. Presentation of appreciation to outgoing Councilmembers.
Mayor Niswanger made a presentation of appreciation to Kevin Drown and Mike Wadsworth for their
contributions to the Town of Prosper for their time on the Town Council.
5. Adjourn.
Motioned by Councilmember Dugger, seconded by Councilmember Smith to adjourn.
Motion approved 6-0. 1111
The meeting was adjourned at 6:15 p.m. ��® ® F.01
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tthew D. Denton, TRMC arles Niswanger, Mayor
Town Secretary 10 6®°®® 4