05.19.2005 Town Council Minutes SpecialISPER
OWN OF
Call to Order I Roll Call.
Meeting was called to order at 6:03 p.m.
Roll call was taken by the Town Secretary
Minutes (approved)
Special Called Meeting of the Prosper Town Council
601 South Church Street
Prosper First Baptist Church Children's Building (S. Wing)
Thursday, May 19, 2005 at 6:00 p.m.
Council present included: Mayor Charles Niswanger, Mayor Pro -Tem Lisa Dritschler, Dave Turley, Kevin Drown, Mike
Wadsworth, and David Bristol.
Staff present included: Town Administrator, Doug Mousel and Town Secretary, Shanae Jennings.
2. Appointment of Mayor Pro -Tem (SJ)
David Bristol nominated Lisa Dritschler for Mayor Pro -Tem. There were no other nominations. The Council voted
unanimously to appoint Lisa Dritschler as the Mayor Pro -Tem.
3. Appointment of a Council member to serve as the Council liaison to the Prosper Parks and Recreation Board.
(Si)
Kevin Drown nominated Dave Turley to serve as the liaison to the Prosper Parks and Recreation Board. There were no
other nominations. The Council voted unanimously to appoint Dave Turley as the liaison to the Parks and Recreation
Board.
4. Appointment of a Council member to serve as the Council representative to the Prosper Economic
Development Corporation. (SJ)
Lisa Dritschler nominated Mike Wadsworth to serve as the Council representative to the Prosper Economic Development
Corporation (PEDC). There were no other nominations. The Council voted unanimously to appoint Mike Wadsworth as the
Council representative to the PEDC.
5. Recess into Closed Session in compliance with Section 551.001 et. seq., Texas Government Code, to wit:
Section 551.071. Meeting with Town Attorney regarding a matter(s) in which the duty of the Town Attorney under
the Texas Disciplinary Rules of Professional Conduct of the State of Texas conflicts with the Open Meetings
Act regarding issues related to the Open Meetings Act
Motioned by Mike Wadsworth, seconded by David Bristol to recess into closed session. Motion approved 5-0. Council
convened into executive session at 6:13 p.m.
6. Reconvene into Regular Session and take any action necessary as a result of the Closed Session.
Motioned by David Bristol, seconded by Mike Wadsworth to reconvene into regular session. Motion approved 5-0. Council
reconvened into regular session at 7:19 p.m. No action was necessary as a result of the executive session.
Page 1 of 2
7. Adjourn
Motioned by David Bristol, seconded by Dave Turley to adjourn. Motion approved 5-0. The meeting was adjourned at 7:20
p.m.
Attest:
Shanae Jenningr, own Secreta
Page 2 of 2
> R.