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07.09.2007 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, July 9, 2007 at 7:00 p.m. 1. Call to Order/Roll Call. The meeting was called to order at 7:03 p.m. Council present included: Mayor Charles Niswanger, Mayor Pro-Tem 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: Section 551.074,to discuss the appointment and employment of a Town Manager. Motioned by Deputy Mayor Pro-Tern Turley, seconded by Councilmember Smith to recess into closed session. Motion approved 7-0. Council recessed into closes session at 7:04 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 Drown to reconvene into regular session. Motion approved 7-0. Council reconvened into regular session at 9:10 p.m. Motioned by Councilmember Wadsworth, seconded by Mayor Pro-Tern Bristol to authorize the Mayor to enter into an employment agreement with the Town Manager. Motion approved 7-0. 4. Adjourn. Motioned by Councilmember Smith, seconded by Councilmember Drown to adjourn. Motion approved 7-0. The meeting was adjourned at 9:12 p.m. � /11Ar ��Ij�G%7 ..� i3O 111/P/e/ Imo., ' ®e /®e %-" Ma y ew D. Denton, TRMC „�� OF PRQ^ �® Charles Niswanger, M Or Town Secretary o° . VP So. e * • • QV O p6 O ® .109°