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02.04.2008 Town Council Minutes SpecialI�t�1'3 P E 1. Call to Order / Roll Call. The meeting was called to order at 5:35 p.m. MINUTES Special Meeting of the Prosper Town Council Town Hall 121 W Broadway Street, Prosper, Texas Monday, February 4, 2008 at 5:30 p.m. Council present included: Mayor Charles Niswanger, Mayor Pro -Tern David Bristol, Deputy Mayor Pro-Tem Dave Turley, Kenneth Dugger, Kevin Drown, Mike Wadsworth, and Ray Smith. EXECUTIVE SESSION 2. Recess into Closed Session in compliance with Section 551.001 et. seq. Texas Government Code, to wit; a. Section 551.087 to deliberate on economic development negotiations regarding the Gates of Prosper project. Motioned by Councilmember Smith, seconded by Deputy Mayor Pro-Tem Turley to recess into closed session. Motion approved 7-0. Council recessed into closed session at 5:37 p.m. 3. Reconvene into Regular Session and take any action necessary as a result of the Closed Session Motioned by Councilmember Dugger, seconded by Deputy Mayor Pro-Tem Turley to reconvene into regular session. Motion approved 7-0. Council reconvened into regular session at 6:16 p.m. 4. Adjourn. Motioned by Deputy Mayor Pro-Tem Turley, seconded by Councilmember Smith to adjourn. Motion approved 7-0. The meeting was adjourned at 6:17 p.m. Attest: ;w D. Denton, TRMC Secretary °®® O ° arles Niswanger, Ma