09.23.2003 Town Council Minutes SpecialMinutes (approved 10/14/03)
Special Called Meeting of the Prosper Town Council
601 South Church Street
Prosper First Baptist Church Children's Building (South Wing)
Tuesday, September 23, 2003 - 7:OOpm
1. Call to Order / Roll Call.
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Mayor Charles Niswanger and Council Members Ane Casady, Karie Dalton, and Lisa Dritschler were
present. Council Member Russell Kaker and Michael Perry were absent.
Doug Mousel - Director of Planning/EDC and Interim Town Secretary/Town Administrator was also
present.
2. Recess into Closed Session in compliance with Section 551.001 et. seq. Texas Government Code, to
wit; Section 551.074 to deliberate and discuss the potential employment of an individual to the
position of Director of Planning.
Lisa Dritschler motioned to recess into executive session to deliberate and discuss the potential employment
of an individual to the position of Director of Planning. Motion seconded by Karie Dalton. Motion
approved 3-0.
3. Reconvene into Regular Session and take any action necessary as a result of the Closed Session.
Karie Dalton motioned to reconvene into regular session. Motion seconded by Ane Casady. Motion
approved 3-0.
Lisa Dritschler motioned to authorize the Town Administrator and Mayor to hire a Director of Planning at
their discussion. After a brief discussion, Lisa Dritschler retracted the previous motion and motioned to
authorize the Town Administrator and Mayor to offer the Director of Planning to Mitch Humble at the
salary rate listed as the required salary on Mr. Humble's application. Motion seconded by Karie Dalton.
Motion approved 3-0.
4. Adjourn.
Lisa Dritschler motioned to adjourn the meeting. Motion seconded by Karie Dalton. Motion approved 3-0.
Mayor Niswanger adjourned the meeting at 8:22 p.m.
Attest:
Doti,aP,K-C. Molis4l, lnterini-town Secretary