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11.02.2004 Town Council Minutes SpecialMinutes (approved) Special Called Meeting of the Prosper Town Council 4265 Kellway Circle Addison, Texas Tuesday, November 2, 2004 6:00 p.m. T'vwn Of Prosper 1. Call to Order 1 Roll Call. The meeting was called to order by Mayor Charles Niswanger at 6:06 p.m. No roll call was taken, but all Council members were present, as well as the Town Administrator and Town Secretary. EXECUTIVE SESSION 2. Recess into Closed Session in compliance with Section 551.001 et. Seq. Texas Government Code, to wit: Section 551.087 (Economic Development Negotiations) —[deliberations regarding commercial or financial information that the Prosper Town Council has received from business prospects that the Prosper Town Council seeks to have locate, stay, or expand in the Town and with which the Prosper Town Council is conducting economic development negotiations. Council recessed into executive session at approximately 6.45 p.m. 3. Reconvene into regular session and take any action necessary as a result of the closed session. Council reconvened into regular session at approximately 7:42 p.m. ;Adjourn otioned by Mike Wadsworth, seconded by Lisa Uritschler to adjourn the meeting. 5-0. rrr� Shanae Jennings, Ll Meeting was adjourned at 7:43 p.m. Motion approved r Charles Nis'wiangeriKor Page 1 of 1