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04.22.2014 Town Council Minutes SpecialMINUTES Special Called Meeting of the Prosper Town Council Prosper Municipal Chambers 108 W. Broadway, Prosper, Texas Tuesday, April 22, 2014 Prosper is a place where everyone matters. 1. Call to Order/Roll Call. The meeting was called to order at 4:30 p.m. Council Members Present: Mayor Ray Smith Mayor Pro -Tern Meigs Miller Deputy Mayor Pro -Tern Kenneth Dugger Councilmember Michael Korbuly (arrived at 5:14 p.m.) Councilmember Curry Vogelsang, Jr. Councilmember Danny Wilson Council Members Absent: Councilmember Jason Dixon Staff Members Present: Harlan Jefferson, Town Manager Robyn Battle, Town Secretary Terrence Welch, Town Attorney Pete Smith, Attorney Hulon T. Webb, Jr., Executive Director of Development and Community Services Chris Copple, Development Services Director Kent Austin, Finance Director 2. 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: 2a. Section 551.087 - To discuss and consider economic development incentives. 2b. Section 551.072 - To discuss and consider purchase, exchange, lease or value of real property for municipal purposes and all matters incident and related thereto. The Town Council recessed into Executive Session at 4:38 p.m. 3. Reconvene in Regular Session and take any action necessary as a result of the Closed Session. Page 1 of 2 The meeting was reconvened at 6:05 p.m. No action was taken as a result of the Executive Session. 4. Adjourn. The meeting was adjourned at 6:05 p.m. on Tuesday, April 22, 2014. These minutes approved on the 13th day of May, 2014. Roby Battle, Town Secret ry 1 APPROVED: Ray Smit�i, Mayor Page 2 of 2