Video index
CALL TO ORDER
CITIZEN INPUT
ROUTINE BUSINESS
Consider and act upon approval of the Minutes of the April 17, 2014 Regular Meeting of the Board.
Monthly Report on the Construction and Status of Capital Projects.
REGULAR AGENDA
Consider and Act Upon a Resolution Expressing Official Intent to Reimburse Costs of Projects relating to the Multi-Use Events Center (CMO / NL).
Consider and act upon a First Amendment to the Loan Agreement with North Dallas Bank and Trust Company (CMO / NL).
Consider and act upon the award of bid 1404-061 and authorize the City Manager to execute a Change Order for Construction Services for the completion of the Frisco Discovery Center Floor Improvements (CMO / BB).
Items relating to the Frisco Athletic Center Expansion Project (CMO / HJH).
Project Status Update.
Consider and act upon an Amendment to the Project Budget.
Discussion and possible action on funding for proposed water well upgrades (PARKS).
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
May 08, 2014 Frisco - CDC
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CALL TO ORDER
CITIZEN INPUT
ROUTINE BUSINESS
Consider and act upon approval of the Minutes of the April 17, 2014 Regular Meeting of the Board.
Monthly Report on the Construction and Status of Capital Projects.
REGULAR AGENDA
Consider and Act Upon a Resolution Expressing Official Intent to Reimburse Costs of Projects relating to the Multi-Use Events Center (CMO / NL).
Consider and act upon a First Amendment to the Loan Agreement with North Dallas Bank and Trust Company (CMO / NL).
Consider and act upon the award of bid 1404-061 and authorize the City Manager to execute a Change Order for Construction Services for the completion of the Frisco Discovery Center Floor Improvements (CMO / BB).
Items relating to the Frisco Athletic Center Expansion Project (CMO / HJH).
Project Status Update.
Consider and act upon an Amendment to the Project Budget.
Discussion and possible action on funding for proposed water well upgrades (PARKS).
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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