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07.06.2004 Town Council Minutes SpecialMinutes (approved) Special Session of the Prosper Town Council 601 South Church Street Prosper First Baptist Church Children's Building (S. Wing) Tuesday, July 6, 2004 7:00 p.m. Town Of Prosper Cali to Order 1 Roll Call Meeting was called to order at 7:05 p.m. Roll call was taken by the Town Secretary Council present included: Mayor Charles Niswanger, Mayor Pro -Tem Lisa Dritschler, Ane Casady, Kevin Drown, Mike Wadsworth and David Bristol. Staff present included: Town Administrator, Doug Mousel; Director of Public Works, Bili little; Director of Planning, Mitch Humbie; Police Chief, kirk McFarlin; Building Official, Bryan Ausenbaugh; and Town Secretary, Shanae Jennings. 2. Act on the appointment of a chair and vice -chair for the Parks and Recreation Board. Motioned by Mike Wadsworth, seconded by Kevin Drown to appoint Karen Williams as Chair and Trent Lewis as the Vice -Chair of the Parks and Recreation Board. Motion approved 5-0. s. Adjourn Motioned by Lisa aritschler seconded by Mike Wadsworth to adjourn the special session. Motion approved 5-0. Special session of the Prosper Town Council was adjourned at 7:09 p.m. Attest: Shanae Jennings wn Secretary Page k of 1 pries Niswa , Mayor