Video index
CALL TO ORDER
CITIZEN INPUT
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:
One or more parcels south of US 380, west of Preston Road, east of FM 423 and north of SH 121
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.
ROUTINE BUSINESS
Consider and act upon the approval of the meeting minutes of the November 16, 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
Consider and act upon a Performance Agreement with Forest City Texas, Inc. and authorize the City Manager to execute the Agreement (CMO).
Discuss and give staff direction on a request for participation from Frisco Aquatics for the First Interval Natatorium 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 Museum of the American Railroad Site Plan Improvements.
Discussion regarding future agenda items.
ADJOURN
Dec 13, 2012 Frisco - CDC
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CALL TO ORDER
CITIZEN INPUT
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:
One or more parcels south of US 380, west of Preston Road, east of FM 423 and north of SH 121
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.
ROUTINE BUSINESS
Consider and act upon the approval of the meeting minutes of the November 16, 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
Consider and act upon a Performance Agreement with Forest City Texas, Inc. and authorize the City Manager to execute the Agreement (CMO).
Discuss and give staff direction on a request for participation from Frisco Aquatics for the First Interval Natatorium 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 Museum of the American Railroad Site Plan Improvements.
Discussion regarding future agenda items.
ADJOURN
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