11.20.2009 Town Council Minutes SpecialTOWN OF
SPO
1. Call to Order / Roll Call.
The meeting was called to order at 12:00 p.m.
Roll call was taken by the Town Secretary.
MINUTES
Special Meeting of the Prosper Town Council
Town of Prosper Municipal Chambers
108 W. Broadway, Prosper, Texas
Friday, November 20, 2009 at 12:00 p.m.
Council present included: Mayor Pro -Tem Ray Smith, Deputy Mayor Pro -Tem Kenneth Dugger, David Vestal,
Meigs Miller, and Danny Wilson.
Staff present included: Hulon Webb, Director of Development Services; Michael Bulla, CIP Project Manager; and
Matthew Denton, Town Secretary.
Consider and act upon a resolution: 1) authorizing the Town Manager to pursue all Energy Efficiency
Conservation Block Grant (EECBG) funding made available through the American Recovery and
Reinvestment Act (ARRA) and being allocated by the State Energy Conservation Office (SECO) to be
used to assist in reaching the town's goals of energy efficiency, 2) continue its commitment toward
energy efficiency for the citizens of Prosper and all of Texas. (MB)
Motioned by Deputy Mayor Pro -Tem Dugger, seconded by Councilmember Miller to authorizing the Town Manager
to pursue all Energy Efficiency Conservation Block Grant (EECBG) funding made available through the American
Recovery and Reinvestment Act (ARRA) and being allocated by the State Energy Conservation Office (SECO) to be
used to assist in reaching the town's goals of energy efficiency, and continue its commitment toward energy efficiency
for the citizens of Prosper and all of Texas.
Motion approved 5-0.
3. Adjourn.
Motioned by Deputy Mayor Pro -Tem Dugger, seconded by Councilmember Vestal to adjourn.
Motion approved 5-0.
The meeting was adjourned at 12:03 p.m.
Attest:
D. Denton, TRMC
iar es Niswanger, Mayor
Secretary '%%%lIII1/11
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