04.30.2007 Town Council Minutes Special MINUTES
Special Called Meeting of the Prosper Town Council
Prosper Town Hall
TOWN O F 121 W. Broadway Street, Prosper, Texas
SPF, R Monday, April 30, 2007 at 5:00 p.m.
1. Call to Order/Roll Call.
The meeting was called to order at 5:03 p.m.
Roll call was taken by the Town Secretary.
Council present included: Mayor Charles Niswanger, Mayor Pro-Tern David Bristol (Arrived 5:06 p.m.),
Deputy Mayor Pro-Tern Lisa Dritschler, Dave Turley,Kevin Drown, Mike Wadsworth, and Ray Smith.
Staff present included: Rod Hogan, Interim Town Manager, and Matthew Denton, Town Secretary.
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 Councilmember Turley, seconded by Councilmember Smith to recess into closed session.
Motion approved 6-0.
Council recessed into closed session at 5:04 p.m.
3. Reconvene into regular session and take any action necessary as a result of the closed session.
Motioned by Councilmember Smith, seconded by Councilmember Turley to reconvene into regular session.
Motion approved 7-0.
Council reconvened into regular session at 6:15 p.m.
Motioned by Councilmember Wadsworth, seconded by Councilmember Smith to authorize the Mayor to
negotiate an agreement with Government Resources, Inc. for an amount not to exceed $18,000.
Motion approved 7-0.
4. Adjourn.
Motioned by Councilmember Smith, seconded by Deputy Mayor Pro-Tem Dritschler to adjourn.
Motion approved 7-0.
Meeting adjourned at 6:20 p.m. ,01111186®®p0
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Attest: � °....., ti .0 ®
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atthew D. Denton, TRMC r / e Charles Niswanger, ayor
Town Secretary '
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