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Minutes TC 08/12/2013MINUTES FROM TOWN COUNCIL SPECIAL CALLED MEETING FOR THE TOWN OF TROPHY CLUB LOCATION: 100 MUNICIPAL DRIVE, TROPHY CLUB, TEXAS Monday, August 12, 2013 at 5:30 P.M. Svore Municipal Building Boardroom The Town Council of the Town of Trophy Club, Texas, met in a Special Called Session on Monday, August 12, 2013. The meeting was held within the boundaries of the Town and was open to the public. STATE OF TEXAS § COUNTIES OF DENTON/T ARRANT § TOWN COUNCIL MEMBERS PRESENT: Connie White Mayor Bill Rose Council Member, Place 1 Danny Mayer Council Member, Place 4 Greg Lamont Council Member, Place 5 TOWN COUNCIL MEMBERS ABSENT: Clint Schroeder Council Member, Place 3 Jeannette Tiffany Mayor Pro Tern, Place 2 STAFF MEMBERS PRESENT: Mike Slye Town Manager Amy Piukana T own Secretary Patricia Adams Town Attorney April Reiling Public Information Officer/Marketing Manager Mayor White announced the date of August 12, 2013, called the Workshop Meeting to order and announced a quorum at 5:31 p.m. WORKSHOP SESSION 1. Consider and take appropriate action regarding the approval of an Ordinance ordering and calling a Special Election for the Town of Trophy Club to be held on November 5, 2013 for the purpose of electing one (1) Council Member for Place #6 for an initial term expiring May, 2016 in accordance with the law; providing for canvassing of returns; providing for a runoff election as necessary; adopting provisions relative to publication and other matters necessary to conduct the election; and providing an effective date. Motion made by Council Member Rose to approve an Ordinance ordering and calling a Special Election for the Town of Trophy Club to be held on November 5, 2013 for the purpose of electing one (1) Council Member for Place #6 for an initial term expiring May, 2016 in accordance with the law; providing for canvassing of returns; providing for a runoff election as necessary; adopting provisions relative to publication and other matters necessary to conduct the election; and providing an effective date. Motion seconded by Council Member Mayer. Motion approved unanimously. t _____ o l- ADJOURN Motion made by Council Member Mayer to adjourn. Motion seconded by Council Member Rose. Motion approved unanimously. 0« "1RO~~e meeting adjourned at 5:34 p.m. Signed: Connie White, Mayor Town of Trophy Club, Texas August 12,2013 Town Council Minutes Page 2 of 2