Video index

CALL TO ORDER

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 of real property located:

South of US 380, North of The Colony city limits and North of SH121, 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.

CITIZEN INPUT

ROUTINE BUSINESS

Consider and act upon approval of the Minutes of the January 19, 2017 Meeting of the Board.

Parks Report.

Financial and budgetary update.

REGULAR AGENDA

Presentation by Frisco Association for the Arts.

Consider and act upon Acceptance of the City of Frisco Investment Policy and Strategies for 2017.

Consider and act upon approval of a Lease Agreement extension at Frisco Discovery Center between National Videogame Museum and Frisco Community Development Corporation.

Consider and act upon approval of the expense for the Frisco Community Development Corporation to participate in the Sci-Tech Discovery Center Annual Fundraising Event, the Brainiac Bowl Trivia Team and Costume Competition.

Consider and act upon approval of a Performance Agreement by and between the Boys and Girls Club of Collin County and Frisco Community Development Corporation.

Discussion regarding status of Condit/Mammoth Locomotive Works Mini Railroad

Discussion regarding future agenda items.

ADJOURN

Feb 16, 2017 Frisco - CDC

Full agenda
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CALL TO ORDER

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 of real property located:

South of US 380, North of The Colony city limits and North of SH121, 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.

CITIZEN INPUT

ROUTINE BUSINESS

Consider and act upon approval of the Minutes of the January 19, 2017 Meeting of the Board.

Parks Report.

Financial and budgetary update.

REGULAR AGENDA

Presentation by Frisco Association for the Arts.

Consider and act upon Acceptance of the City of Frisco Investment Policy and Strategies for 2017.

Consider and act upon approval of a Lease Agreement extension at Frisco Discovery Center between National Videogame Museum and Frisco Community Development Corporation.

Consider and act upon approval of the expense for the Frisco Community Development Corporation to participate in the Sci-Tech Discovery Center Annual Fundraising Event, the Brainiac Bowl Trivia Team and Costume Competition.

Consider and act upon approval of a Performance Agreement by and between the Boys and Girls Club of Collin County and Frisco Community Development Corporation.

Discussion regarding status of Condit/Mammoth Locomotive Works Mini Railroad

Discussion regarding future agenda items.

ADJOURN

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