Video index
CALL TO ORDER
CITIZEN INPUT
ROUTINE BUSINESS
Consider and act upon approval of the Minutes of the October 15th, 2008 Regular Meeting of the Board and the November 10, 2008 Joint Meeting with the Parks and Recreation Board.
Parks Report.
Financial and budgetary update.
Attendance Report.
REGULAR AGENDA
Update on the StarCenter Parking Garage.
Discussion regarding recording of fixed assets.
Discussion regarding current project list.
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 551.071. 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 551.072. To deliberate the purchase, exchange, lease or value or real property located:
South of Eldorado Parkway, North of Stonebrook Parkway, East of Teel Parkway, and West of Preston Road
South of Warren Parkway, West of Preston Road, North of SH121 and East of Legacy Drive
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 20, 2008 Frisco - CDC
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CALL TO ORDER
CITIZEN INPUT
ROUTINE BUSINESS
Consider and act upon approval of the Minutes of the October 15th, 2008 Regular Meeting of the Board and the November 10, 2008 Joint Meeting with the Parks and Recreation Board.
Parks Report.
Financial and budgetary update.
Attendance Report.
REGULAR AGENDA
Update on the StarCenter Parking Garage.
Discussion regarding recording of fixed assets.
Discussion regarding current project list.
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 551.071. 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 551.072. To deliberate the purchase, exchange, lease or value or real property located:
South of Eldorado Parkway, North of Stonebrook Parkway, East of Teel Parkway, and West of Preston Road
South of Warren Parkway, West of Preston Road, North of SH121 and East of Legacy Drive
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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