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08.22.2020 Town Council Minutes SpecialMinutes Prosper Town Council TOWN OF Special Called Meeting E Executive Conference Room Prosper Town Hall Prosper is a place where everyone matters. 250 W. First Street, Prosper, TexasSaturday, August 22, 2020 7:00 AM Call to Order/ Roll Call. The meeting was called to order at 7:00 a.m. Council Members Present: Mayor Ray Smith Mayor Pro-Tem Curry Vogelsang, Jr. Deputy Mayor Pro-Tem Jason Dixon Councilmember Marcus E. Ray Councilmember Craig Andres Councilmember Meigs Miller Councilmember Jeff Hodges Staff Members Present: Harlan Jefferson, Town Manager Robyn Battle, Executive Director of Community Services 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. 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. Section 551-074 - To discuss and consider personnel matters and all matters incident and related thereto. Section 551.074 - To discuss and review the Town Manager's performance evaluation. The Town Council recessed into Executive Session at 7:00 a.m. Reconvene in Regular Session and take any action necessary as a result of the Closed Session. The Town Council reconvened the Special Called Meeting at 11:10 a.m. No action was taken as a result of the closed session. Adjourn. The meeting was adjourned at 11:00 a.m. on Saturday, August 22, 2020. These minutes approved on the 8th day of September, 2020. Page 1 of 2 ATTEST: Melissa Lee, T wn Secretary OF. PI? 4 1914 • TE X Nl � �,,11j1I%► APPROVED: Ray Smith, M yor Page 2 of 2