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CALL TO ORDER

EXECUTIVE SESSION

Recess into Closed Session in compliance with Section 551.001 et. seq. Texas Government Code, to wit;

Section 551.071. Meeting with City Attorney regarding a matter(s) in which the duty of the City Attorney under the Texas Disciplinary rules of Professional Conduct of the State Bar of Texas conflicts with the Open Meetings Act regarding:

Section 551.074. Personnel Matters: Section 551.074 authorizes certain deliberations about officers and employees of the governmentalbody to be held in executive session:

REGULAR AGENDA

Consider and Act on the approval of minutes for the XXXXX Housing Authority Board Meeting.

CITIZEN INPUT

ADJOURN

Dec 12, 2012 Frisco Housing Authority Board

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CALL TO ORDER

EXECUTIVE SESSION

Recess into Closed Session in compliance with Section 551.001 et. seq. Texas Government Code, to wit;

Section 551.071. Meeting with City Attorney regarding a matter(s) in which the duty of the City Attorney under the Texas Disciplinary rules of Professional Conduct of the State Bar of Texas conflicts with the Open Meetings Act regarding:

Section 551.074. Personnel Matters: Section 551.074 authorizes certain deliberations about officers and employees of the governmentalbody to be held in executive session:

REGULAR AGENDA

Consider and Act on the approval of minutes for the XXXXX Housing Authority Board Meeting.

CITIZEN INPUT

ADJOURN

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