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06.22.2022 Town Council Minutes SpecialPISPER OWN OF Prosper is a place where everyone matters. Call to Order/ Roll Call. The meeting was called to order at 7:30 a.m. Council Members Present: Mayor David F. Bristol Councilmember Marcus E. Ray Councilmember Amy Bartley Councilmember Chris Kern Councilmember Charles Cotten Council Members Absent: Mayor Pro-Tem Jeff Hodges Deputy Mayor Pro-Tem Craig Andres Staff Members Present: Harlan Jefferson, Town Manager Michelle Lewis Sirianni, Town Secretary Robyn Battle, Executive Director of Community Services Hulon Webb, Director of Engineering Invocation Mayor Bristol led an invocation. MINUTES Prosper Town Council Special Meeting Council Chambers Prosper Town Hall 250 W. First Street, Prosper, Texas Wednesday, June 22, 2022 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 551.074 - To discuss and consider the Town Manager's performance review and all matters incident and related thereto. The Town Council recessed into Executive Session at 7:31 a.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 8:04 a.m. Councilmember Cotten made a motion to authorize the Mayor to execute an agreement with the Town Manager as discussed in closed session. Councilmember Bartley seconded that motion, and the motion was unanimously approved. Adjourn. The meeting was adjourned at 8:05 a.m. These minutes approved on the 28' day of June 2022. Page 1 of 2 ATTEST: Michelle Lewis Sirianni, Town Secretary APPROVED: David F. Bristol, Mayor Page 2 of 2