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Minutes TC 05/02/1988 - Special Session MINUTES OF SPECIAL MEETING TOWN COUNCIL TROPHY CLUB, TEXAS STATE OF '1'N,XAS ) COUNTY OF DENTON ) The Town Council of the Town of Trophy Club met in Special Session on Monday, May12nd, 1988 at 7:00 P.M. The meeting was held at the Municipal Utility District Building, 100 Municipal Drive, Trophy Club, Texas. The meeting was held within the Town boundaries and was open to the Public. Jim Carter Mayor Aldo Martignago Mayor Pro Tem Dick Venetoff Council Member Tracy Kunkel Council Member Terry Vance Council Member Beverly Foley Council Member Also present were member of Town Staff: Jill Fiasconaro Recording Secretary Adrian Leonard Attorney; Hutchison, Price, Boyle & Brooks CALL TO ORDER Mayor Carter called the meeting to order at 7:00 P.M. noting all Council Members were present. INVOCATION Council Member Vance gave the invocation. PLEDGE OF ALLEGIANCE Council Member Venetoff led in the Pledge of Allegiance. TOWN COUNCIL TO APPOINT MEMBERS TO THE BOARD OF ADJUSTMENTS COMMITTEE Council Member Vance made a motion to appoint the following members to the Zoning Board of Adjustments: Gene Hill Woody Miller Diane Prator John Arnott Pete Reincke George Danforth Julia Luellen Rick Gilliland George Knowles Mayor Pro Tem Martignago seconded the motion. Motion carried unanimously. CONTINUATION OF MINUTES - MAY 2ND, 1988 PAGE 2 MAYOR CARTER TO ADMINISTER THE OATH OF OFFICE TO THE MEMBERS OF THE BOARD OF ADJUSTMENTS COMMITTEE Mayor Carter administered the Oath of Office to the fiollowingtmeMbeBsaof the Board :of Adjustments: Gene Hill Woody Miller Diane Prator John Arnott Pete Reincke George Danforth Julia Luellen Rick Gilliland Member Goerge Knowles was absent. ADJOURN Mayor Pro Tem Martignago made a motion to adjourn the meeting. Council Member Vance seconded the motion. Motion carried unanimously. Mayor Secretary PVC,i YW L2S W e V-e 411-12- ina-3. al` (a rM-e-e- .r15