07.18.2005 Town Council Minutes SpecialISPER
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Call to Order I Roll Call.
Meeting was called to order at 6:10 p.m.
Roll call was taken by the Town Secretary
Minutes (approved)
Special Session of the Prosper Town Council
113 W. Broadway Street
Annex Building
Monday, July 18, 2005 at 6:00 p.m.
Council present included: Mayor Charles Niswanger, Mayor Pro -Tem Lisa Dritschler, Dave Turley, Kevin Drown, and Mike Wadsworth.
David Bristol was absent.
Staff present included: Town Administrator, Doug Mousel; Finance Manager, Ron Butler, and Town Secretary, Shanae Jennings.
2. Consider and act upon adding the Town's Finance/Business Manager as an individual authorized to sign on the Town's
financial accounts.
Motioned by Mike Wadsworth, seconded by Mayor Pro -Tem Lisa Dritschler to move to item 4 on the agenda. Motion approved 4-0.
Council moved to item 4 on the agenda at this time.
3. Consider and act upon an 1) agreement between The Waters Consulting Group, Inc and the Town of Prosper regarding
consulting services for the selection and appointment of a Town Administrator and 2) a resolution authorizing the Mayor to
execute the agreement.
juncil deferred this item.
4. Discuss and provide direction to Town staff and/or the Mayor regarding the appointment of an interim Town Administrator.
In lieu of discussing item 4, Mike Wadsworth requested that the council recess into executive session to discuss the appointment of an
interim town administrator. Motioned by Mike Wadsworth, seconded by Mayor Pro -Tem Lisa Dritschler to recess into closed session under
the following exemptions to the open meeting act: Section 551.074(a)(1) of the Open Meetings Act to deliberate the appointment of an
interim town administrator. Motion approved 4-0. Council recessed into executive session at approximately 6:12 p.m.
Council contacted councilperson David Bristol via the telephone during executive session in order to conference call him into the
discussion. Motioned by Mike Wadsworth, seconded by Dave Turley to reconvene into regular session. Council reconvened into regular
session at approximately 6:52 p.m. No action was taken or necessary as a result of the executive session.
Council elected to defer items 2-5 on the agenda and address them if necessary at a future date. Motioned by Mike Wadsworth, seconded
by Dave Turley to defer items 2-5 on the agenda. Motion approved 4-0.
5. Discuss the Town's proposed FY 2005-2006 budget.
Council deferred this item.
6. Adjourn
Motioned by Dave Turley, seconded by Kevin Drown to adjourn. Motion approved 4-0. The meeting was adjourned at 6:55 p.m.
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