11.14.2006 PEDC-Town Council Joint MinutesProsper
ECONOMIC
DEVELOPMENT
CORPORATION
1. Call to Order/ Roll Call.
The meeting was called to order at 6:07 p.m.
Roll call was taken by Town Secretary.
APPROVED MINUTES
Special Joint Meeting of Prosper Town Council and
Prosper Economic Development Corporation
800 Somerville Drive, Prosper, Texas
Folsom Elementary School (Cafeteria)
Tuesday, November 14, 2006, 6:00 p.m.
Council present included: Mayor Charles Niswanger, Mayor Pro-Tem David Bristol, David Turley, Lisa Dritschler, and Mike
Wadsworth.
Prosper Economic Development Corporation Board present included: Karen Gandy, Executive Director, Jim Campbell, Bob
Luckock, Ray Smith and Andrea Berry, ED Assistant.
Staff present included: Douglas Mousel, Town Administrator; Hulon Webb, Director of Development Services; Chris Copple,
Development and Parks Planner; Bryan Ausenbaugh, Building Official; Frank Jaromin, Director of Public Works; Ron Butler,
Business Manager; and Matthew Denton, Town Secretary.
2. Hear and discuss presentations from Conbrio and MACTEC regarding the preparation of a strategic plan for the Town
of Prosper.
Doug Mousel, Town Administrator, gave council background information on this item.
Lee Watson gave council a presentation on the proposal by MACTEC.
There was no one present to give a presentation for Conbrio
3. Discuss and act upon the selection of a firm for Town staff to negotiate with regarding a contract to prepare a
strategic plan.
Motioned by Dritschler, seconded by Bristol to direct staff to negotiate with Conbrio regarding a contract to prepare a strategic
plan. Motion failed 2-3 with Wadsworth, Turley and Mayor Niswanger voting "no".
Motioned by Wadsworth, seconded by Turley to postpone until a representative from Conbrio could give the council a
presentation. Motion approved 4-0.
Karen Walz, representative from Conbrio, arrived at 6:40 p.m.
Motioned by Wadsworth, seconded by Turley to rescind the previous motion. Motion approved 4-0-
Karen Walz gave council a presentation on the proposal by Conbrio.
Motion by Dritschler, seconded by Turley to direct staff to negotiate with Conbrio regarding a contract to prepare a strategic plan.
Motion approved 4-0.
Minutes for TC / PEDC Meeting — November 14, 2006
Motion by Dritschler, seconded by Turley to direct staff to negotiate with Conbrio regarding a contract to prepare a strategic plan.
Motion approved 4-0.
4. Adjourn.
Motioned by Dritschler, seconded by Bristol to adjourn. Motion approved 4-0
The meeting as adjourned at 7:04 p.m.
Bob Luckock, Prosper Economic Development Secretary Date