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11.13.2025 Town Council, EDC, P&Z Joint Work Session Minutes■ PR. TOWN PER A Place Where Everyone Matters Town Council Call to Order/Roll Call. Mayor Bristol called the meeting to order at 5:33 p.m. Council Members Present: Mayor David F. Bristol Mayor Pro-Tem Amy Bartley Deputy Mayor Pro-Tem Chris Kern Councilmember Craig Andres Councilmember Marcus Ray Councilmember Jeff Hodges Councilmember Cameron Reeves MINUTES Prosper Town Council, EDC, and P&Z Joint Work Session Prosper Town Hall — Council Chambers 250 W. First Street, Prosper, Texas Thursday, November 13, 2025 Economic Development _Corporation Call to Order / Roll Call. Board Member Smith called the meeting to order at 5:36 p.m. Economic Development Corporation Board of Directors Present: Board Member Ray Smith Board Member David F. Bristol Board Member Jeffrey Yates Board Member Chris Kern Economic Development Corporation Board of Directors Absent: President Chad Gilliland Board Member Don Perry Board Member Grant Mendeljian Planning and Zoning Commission Call to Order/Roll Call. There was no quorum of the Planning and Zoning Commission. Staff Members Present: Mario Canizares, Town Manager Terry Welch, Town Attorney Bob Scott, Deputy Town Manager Chuck Ewings, Assistant Town Manager Michelle Lewis Sirianni, Town Secretary David Hoover, Development Services Director Dan Heischman, Ast. Director of Engineering - Development Executive Session: Recess into Closed Session in compliance with Section 551.001 et seq. Texas Government Code, as authorized by the Texas Open Meetings Act, to deliberate regarding: Section 551.087 — To discuss and consider economic development incentives and all matters incident and related thereto. Page 7 of 2 Section 551.072 — To discuss and consider the purchase, exchange, lease, or value of real property for municipal purposes and all matters incident and related thereto. Section 551.071 - Consultation with the Town Attorney to discuss legal issues associated with economic development and property acquisition issues, and all matters incident and related thereto. The Town Council and Economic Development Corporation recessed into Executive Session at 5:37 p.m. Reconvene in Regular Session and take any action necessary as a result of the Closed Session. The Town Council reconvened into Regular Session at 7:51 p.m. No action was taken. The Economic Development Corporation reconvened into Regular Session at 7:51 p.m. No action was taken. Adjourn. The meeting was adjourned by the governing bodies at 7:52 p.m. These minutes were approved on the 25th day of November 2025. APPROVED: David F. Bristol, Mayor ATTEST: U, uj-�J S 0 � Michelle Lewis Sirianni, Town Secretary Page 2 of 2