Video index
CALL TO ORDER
CITIZEN INPUT
ROUTINE BUSINESS
Consider and act upon approval of the Minutes of the June 19, 2014 Regular Meeting of the Board.
Monthly Report on the Construction and Status of Capital Projects.
Financial and budgetary update.
REGULAR AGENDA
Discuss and give staff direction on the Proposals submitted for the Operations of the Frisco Discovery Center Back-of-House (CMO / BB).
Presentation of the Semi-Annual Report by the Frisco Association of the Arts and Sci-Tech Discovery Center regarding the operations of the Frisco Discovery Center.
Consider and act upon the renewal of the Lease Agreement by and between the Frisco Community Development Corporation and Sci-Tech Discovery Center (CMO / BB).
Consider and act upon the Fiscal Year 2014-2015 Annual Operating Budget for the Frisco Discovery Center (CMO / BB).
Consider and act upon the Fiscal Year 2014-2015 Frisco Community Development Corporation Annual Budget (FIN / KS).
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
Jul 17, 2014 Frisco - CDC
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CALL TO ORDER
CITIZEN INPUT
ROUTINE BUSINESS
Consider and act upon approval of the Minutes of the June 19, 2014 Regular Meeting of the Board.
Monthly Report on the Construction and Status of Capital Projects.
Financial and budgetary update.
REGULAR AGENDA
Discuss and give staff direction on the Proposals submitted for the Operations of the Frisco Discovery Center Back-of-House (CMO / BB).
Presentation of the Semi-Annual Report by the Frisco Association of the Arts and Sci-Tech Discovery Center regarding the operations of the Frisco Discovery Center.
Consider and act upon the renewal of the Lease Agreement by and between the Frisco Community Development Corporation and Sci-Tech Discovery Center (CMO / BB).
Consider and act upon the Fiscal Year 2014-2015 Annual Operating Budget for the Frisco Discovery Center (CMO / BB).
Consider and act upon the Fiscal Year 2014-2015 Frisco Community Development Corporation Annual Budget (FIN / KS).
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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