Video index
CALL TO ORDER
CITIZEN INPUT
ROUTINE BUSINESS
Consider and act upon approval of the Minutes of the October 18, 2012 Regular Meeting of the Board.
Monthly Report on the Construction and Status of Capital Projects within the Parks and Recreation Department.
Financial and budgetary update.
REGULAR AGENDA
Status report on the Hope Park Project.
Consider and act upon authorization for the President to sign a Letter of Support for the City of Frisco's application for the Texas Department of Transportation (TxDOT) 2012 Transportation Enhancement Program Call for Projects, requesting partial funding for the West Rowlett Creek Hike and Bicycle Trail Expansion.
Consider and act upon approval of a Proposal for Professional Services with Lunsford Associates, LC for the design of the mini-train route.
Consider and act upon a recommendation from the Board of Directors Appointed Committee regarding the FCDC Community Grant Program.
Discussion regarding future agenda items.
CLOSED SESSION
Recess into Closed Session in compliance with Section 551.001 et. seq. Texas Government Code, to wit;
Section 551.072. To deliberate the purchase, exchange, lease or value of real property located:
South of US 380, North of The Colony city limits and North of SH 121, East of FM 423, and West of Preston Road.
Section 551.087. Deliberation regarding commercial or financial information that the City has received from a business prospect and to deliberate the offer or other incentives to a business prospect.
Reconvene into Regular Session and take any action necessary as a result of the Closed Session.
ADJOURN
Nov 13, 2012 Frisco - CDC
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CALL TO ORDER
CITIZEN INPUT
ROUTINE BUSINESS
Consider and act upon approval of the Minutes of the October 18, 2012 Regular Meeting of the Board.
Monthly Report on the Construction and Status of Capital Projects within the Parks and Recreation Department.
Financial and budgetary update.
REGULAR AGENDA
Status report on the Hope Park Project.
Consider and act upon authorization for the President to sign a Letter of Support for the City of Frisco's application for the Texas Department of Transportation (TxDOT) 2012 Transportation Enhancement Program Call for Projects, requesting partial funding for the West Rowlett Creek Hike and Bicycle Trail Expansion.
Consider and act upon approval of a Proposal for Professional Services with Lunsford Associates, LC for the design of the mini-train route.
Consider and act upon a recommendation from the Board of Directors Appointed Committee regarding the FCDC Community Grant Program.
Discussion regarding future agenda items.
CLOSED SESSION
Recess into Closed Session in compliance with Section 551.001 et. seq. Texas Government Code, to wit;
Section 551.072. To deliberate the purchase, exchange, lease or value of real property located:
South of US 380, North of The Colony city limits and North of SH 121, East of FM 423, and West of Preston Road.
Section 551.087. Deliberation regarding commercial or financial information that the City has received from a business prospect and to deliberate the offer or other incentives to a business prospect.
Reconvene into Regular Session and take any action necessary as a result of the Closed Session.
ADJOURN
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