04.02.2007 Town Council, PEDC Joint Minutes MINUTES
p it . Joint Meeting of Prosper Town Council and
Prosper Economic Development Corporation
TOWN O F Prosper Fire Station
S P E 1500 E. Broadway, Prosper, Texas
Monday, April 2, 2007 (the earlier of 6:30 p.m. or
immediately following the 6:00 p.m.
Economic Development Board Meeting)
1. Call to Order/Roll Call.
The meeting was called to order at 6:35 p.m.
Council present included: Mayor Charles Niswanger, Mayor Pro-Tern David Bristol, Deputy Mayor Pro-Tern
Lisa Dritschler, Dave Turley, and Ray Smith.
Staff present included: Rod Hogan, Interim Town Manager.
2. Recess into closed session in compliance with Section 551.001 et. Seq. Texas Government Code, to
wit: Section 551.074,to discuss the appointment and employment of a Town Manager.
Motioned by Mayor Niswanger, seconded by Councilmember Wadsworth to recess into closed session.
Motion approved 6-0.
3. Reconvene into regular session and take any action necessary as a result of the closed session.
Motioned by Deputy Mayor Pro-Tern Dritschler, seconded by Councilmember Smith to reconvene into open
session. Motion approved 6-0.
No action taken as a result of the closed session.
4. Adjourn.
Motioned by Smith, seconded by Mayor Pro-Tem Bristol to adjourn. Motion approved 5-0.
The meeting was adjourned at 7:41 p.m.
Attest:
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.tthew D. Denton, TRMC ®�,�®01 Q Q,�P,�®� Charles Niswanger,Mayor
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