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2016.01.26 TIRZ 1 Minutes1. 2 PISPER OWN OF Prosper is a place where everyone matters. Call to Order/Roll Call. The meeting was called to order at 6:00 p.m. MINUTES Meeting of the Town of Prosper Tax Increment Reinvestment Zone No. 1 Board of Directors Prosper Municipal Chambers 108 W. Broadway, Prosper, Texas Tuesday, January 26, 2016 Board Members Present: Mayor Ray Smith Deputy Mayor Pro-Tem Curry Vogelsang, Jr. Councilmember Michael Korbuly Councilmember Kenneth Dugger Councilmember Mike Davis (arrived at 6:06 p.m.) Councilmember Jason Dixon David Bristol, Prosper Economic Development Corporation Vice -President Collin County Commissioner Susan Fletcher Board Members Absent: Mayor Pro-Tem Meigs Miller Staff Members Present: Harlan Jefferson, Town Manager Robyn Battle, Town Secretary Terrence Welch, Town Attorney Hulon Webb, Executive Director of Development and Community Services John Webb, Development Services Director Leslie Scott, Library Director January Cook, Purchasing Agent Receive the 2015 Annual Report. Hulon Webb, Executive Director of Development and Community Services, presented the annual report to the Board. 3. Adjourn. The meeti &Mgp4�offne.d at 6:07 p.m. on January 26, 2016. Thes .�h��s�ycY�r e 11th day of April, 2017. • : y APPROVED: i v • Ray Smith, M yor % ••,ft•. M►••"Q :�f,p,f FX AS Robyn)pattle, Town