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03.09.2009 Town Council Minutes Work SessionISPER OWN OF 1. Call to Order / Roll Call. The meeting was called to order at 6:00 p.m. MINUTES Work Session of the Prosper Town Council Town of Prosper Municipal Chambers 108 W. Broadway, Prosper, Texas Monday, March 9, 2009 at 6:00 p.m. Council present included: Mayor Charles Niswanger, Mayor Pro -Tem Ray Smith, Deputy Mayor Pro -Tem Kenneth Dugger, Dave Turley, and Meigs Miller. Staff present included: Mike Land, Town Manager; Frank Jaromin, Public Works Director; Kelly Vanaman, Utility Billing Clerk; and Matthew Garrett, Finance Director. 2. Presentation and progress report on the Water and Wastewater Rate Study by Chris Ekrut of J. Stowe & Company. Consider, discuss and provide Town staff with direction. (MG) Chris Ekrut with J. W. Stowe & Co. made a presentation on the current financial status of the Utility funds and the future revenue requirements for the water and sewer funds. Adjourn. Motioned by Mayor Pro -Tem Smith, seconded by Mayor Niswanger to adjourn. Motion approved 5-0. The meeting was adjourned at 7:03 p.m. Attest: L .1 -1thew D. Denton, TRMC Charles Ni. anger, Mayor own Secretary Page 1 of 1