Video index
CALL TO ORDER
Section 551.072. To deliberate the purchase, exchange, lease or value of real property located:
i. South of Eldorado Parkway, North of Stonebrook Parkway, East of Teel Parkway, and West of Preston Road.
ii. South of Warren Parkway, West of Preston Road, North of SH 121, and East of Legacy Drive.
CITIZEN INPUT
ROUTINE BUSINESS
Consider and act upon approval of the Minutes of the November 19, 2009 Meeting of the Board.
Parks Report.
Financial and budgetary update.
Attendance Report.
REGULAR AGENDA
Continued discussion regarding the Weir property and its future use.
Continued discussion regarding CDC name recognition.
Discussion regarding the current status of the Museum of the American Railroad.
Discussion of the development of a Day Labor Facility.
Discussion of the potential naming of the Beal Building.
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:
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
Dec 17, 2009 Frisco - CDC
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CALL TO ORDER
Section 551.072. To deliberate the purchase, exchange, lease or value of real property located:
i. South of Eldorado Parkway, North of Stonebrook Parkway, East of Teel Parkway, and West of Preston Road.
ii. South of Warren Parkway, West of Preston Road, North of SH 121, and East of Legacy Drive.
CITIZEN INPUT
ROUTINE BUSINESS
Consider and act upon approval of the Minutes of the November 19, 2009 Meeting of the Board.
Parks Report.
Financial and budgetary update.
Attendance Report.
REGULAR AGENDA
Continued discussion regarding the Weir property and its future use.
Continued discussion regarding CDC name recognition.
Discussion regarding the current status of the Museum of the American Railroad.
Discussion of the development of a Day Labor Facility.
Discussion of the potential naming of the Beal Building.
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:
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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