07.02.2007 Town Council, PEDC Joint Minutes MINUTES
p 11 Special Called Joint Meeting of the Prosper Town Council
And Economic Development Corporation Board
TOWN 0 F Prosper Town Hall
SPER 121 W. Broadway Street, Prosper, Texas
Monday, July 2, 2007 at 5:00 p.m.
1. Call to Order/Roll Call.
The meeting was called to order at 5:03 p.m.
Council present included: Mayor Charles Niswanger, Mayor Pro-Tern David Bristol, Deputy Mayor Pro-Tern
Dave Turley, Kenneth Dugger, Kevin Drown, Mike Wadsworth, and Ray Smith.
2. Recess into closed session in compliance with Section 551.001 et. Seq. Texas Government Code,to
wit: -
a. Section 551.074 to discuss Economic Development Corporation Personnel Matters.
b. Section 551.087 to discuss economic development negotiations for the Custer Retail
Project.
Motioned Mayor Pro-Tern Bristol, seconded by Deputy Mayor Pro-Tern Turley to recess into closed session.
Motion approved 7-0.
4. Reconvene into regular session and take any action necessary as a result of the closed session.
Council reconvened into regular session at 5:58 p.m.
Council recessed back into closed session at 6:43 p.m.
Motioned by Deputy Mayor Pro-Tern Turley, seconded by Councilmember Smith to reconvene into regular
session. Motion approved 7-0.
Council recessed back into executive session at 9:22 p.m.
5. Adjourn.
Motioned by Councilmember Dugger, seconded by Councilmember Drown to adjourn.
Motion approved 7-0.
The meeting was adjourned at 9:23 p.m.
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