12.04.2007 Town Council Minutes Special P MINUTES
'∎- Special Meeting of the Prosper Town Council
Prosper Town Hall
II P TOWN OF 121W. Broadway Street, Prosper, Texas
SR P E Tuesday, December 4, 2007 at 6:00 p.m.
1. Call to Order/Roll Call.
The meeting was called to order at 6:04 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.
Staff present included: Mike Land, Town Manager and Hulon Webb, Director of Development Services.
2. Consider and act upon 1) a Regional Wastewater Treatment Services Contract between the Upper
Trinity Regional Water District and the Town of Prosper, and 2) approve a resolution authorizing
the Town Manager to execute the same. (ML)
Motioned by Councilmember Smith, seconded by Deputy Mayor Pro-Tern Turley to approve a Regional
Wastewater Treatment Services Contract between the Upper Trinity Regional Water District and the Town of
Prosper and adopt a resolution authorizing the town manager to execute the same subject to attorney comments and
modification to Exhibit B.
Motion approved 7-0.
I3. Adjourn.
Motioned by Councilmember Smith, seconded by Councilmember Dugger to adjourn.
Motion approved 7-0.
Attest:
WilliAlOr AdjAPI:- MIA r ---:7--.----
i atthew D. Denton, TRMC LCharles Niswanger ayor
Town Secretary
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