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Town Council Minutes - 04/14/2021 Work SessionTOWN OF TROPHY CLUB TOWN COUNCIL WORK SESSION MINUTES WEDNESDAY, APRIL 14, 2021; 6 PM The Trophy Club Town Council met in a Special Work Session on Wednesday, April 14, 2021. The meeting was held at Town Hall, 1 Trophy Wood Drive in the Council Chambers. TOWN COUNCIL MEMBERS PRESENT Alicia L. Fleury Mayor Greg Lamont Mayor Pro Tem, Place 1 Greg Wilson Council Member, Place 2 Michael Geraci Council Member, Place 5 Philip Shoffner Council Member, Place ABSENT: Sean Bone Council Member, Place 3 Karl Monger Council Member, Place 4 STAFF PRESENT: Steve Norwood Town Manager Wade Carroll Assistant Town Manager Leticia Vacek Town Secretary/RMO David Dodd Town Attorney Jack Taylor Fire Chief Mike Erwin Finance Manager CALL TO ORDER Mayor Fleury called the Special Work Session to order at 6:03pm and noted a quorum present with the exception of Council Members Bone, and Monger. PUBLIC COMMENT Town Secretary Vacek confirmed there were no speakers under Public Comment. INDIVIDUAL ITEM 1. Discussion of the feasibility for the Transfer of the Fire Department from the Trophy Club Municipal Utility District No. 1 to the Town of Trophy Club. (S. Norwood) EXECUTIVE SESSION Mayor Fleury recessed the meeting into executive session at 6:05 pm. 2. Pursuant to the following designated section of the Texas Government Code, Annotated, Chapter 551 (Texas Open Meetings Act), the Council will convene Into executive session to discuss the following: a. Consultation with Attorney pursuant to the Texas Government Code Section 551.071 regarding legal issues of the Transfer of the Fire Department. (D. Dodd) 3. Reconvene Into Regular Session Mayor Fleury reconvened the meeting at 6:58pm and stated that no action would be taken. ADJOURNMENT Mayor Fleury adjourned the meet! e is cek, TRMC/CMC/M Town Secretary/RMO