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03.10.2008 Town Council, PISD Joint MinutesMINUTES ISPE'R Joint Meeting of the Prosper Town Council and the OWN O Prosper Independent School District Board Prosper Middle School - Library 605 E. Seventh Street, Prosper, Texas Monday, March 10, 2008 at 6:00 p.m. Call to Order / Roll Call. The meeting was called to order at 6:02 p.m. Roll call was taken by the Town Secretary. Council present included: Mayor Charles Niswanger, Mayor Pro-Tem David Bristol, Deputy Mayor Pro -Tern Turley, Kenneth Dugger, Mike Wadsworth, and Ray Smith. Staff present included: Mike Land, Town Manager and Matthew D. Denton, Town Secretary. School Board present included: Dan Tolleson, Johnny Warren, David Toney, Wayn Bernstien and Daniel Jones. School Board staff present included: Drew Watkins, School Superintendent. Discuss any upcoming Prosper Independent School District and Town sponsored events. The Council and the Board discussed the World Cafe which will be held on March 29, 2008 at the High School Cafeteria. 3. Discuss current and future zoning and development activities and infrastructure projects within the Town, including, but not limited to: Forest City Development. The Council and the Board discussed the development activity within the Town and how it will affect PISD. 4. Discuss current and future plans for the acquisition, development, and/or construction of Prosper Independent School District facilities. 5. Discuss the status of current and future joint projects of the Prosper Independent School District and the Town, including, but not limited to: a. Park site adjacent to the PISD stadium site; b. Future park/school sites; c. Tennis courts at the future school sites; d. Shared administration operations; e. Town/PISD World Cafe — March 29th The Council and Board discussed current and future joint projects. 6. Adjourn Motioned by Councilmember Wadsworth, seconded by Deputy Mayor Pro -Tern Turley to adjourn. Motion approved 6-0. The meeting was adjourned at 6:50 p.m. Attest: &Xtthew D. Denton, TRMC Town Secretary Charle iswanger, or