Budget and Audit Committee Meeting of the Frisco Economic Development Corporation
Regular MeetingFrisco, TX · May 6, 2026
Minutes
BUDGET AND AUDIT COMMITTEE MEETING OF THE
FRISCO ECONOMIC DEVELOPMENT CORPORATION
FRISCO EDC OFFICE
THE BONNOT BOARDROOM
6605 WARREN PARKWAY, SUITE 600
FRISCO, TEXAS 75034
11:00 AM
WEDNESDAY, MAY 6, 2026
A QUORUM OF THE FRISCO EDC BOARD OF DIRECTORS MAY OR
MAY NOT BE PRESENT
MINUTES
CALL TO ORDER
Vice Chair Mike Barber called the meeting to order at 11:05 a.m.
1. Roll Call
Vice-Chair Michael Barber Present
Secretary/Treasurer Kimberly Y. Evans Present
Board Member Josephus Howard Present
Representing Staff: Jason Ford, EDC President; Gloria Salinas, EDC Senior
Vice President; Rob Millar, Assistant City Manager; Tanya Anderson, Director of
Budget & Strategic Planning; Derrick Cotten, Chief Financial Officer; Minta
Hovland, Director of Financial Services; Rebecca Barton, Compliance Manager;
Mayra Cantu, Budget & Strategic Planning Manager; Veronica Traupman, EDC
Operations Supervisor.
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CITIZEN INPUT
There was no citizen input.
Secretary/Treasurer Kimberly Y. Evans arrived at the meeting at 11:15 a.m.
REGULAR AGENDA
2. Discussion regarding proposed FEDC FY27 Budget.
Discussion item only, no action taken.
ADJOURN
Secretary/Treasurer Kimberly Y. Evans moved to adjourn at 12:21 p.m. Board
Member Josephus Howard seconded the motion.
Passed
Vote: 3 - 0
For: Vice-Chair Michael Barber, Secretary/Treasurer Kimberly
Y. Evans, Board Member Josephus Howard
Against: (None)
Approved this ____day of _________ 2026.
ATTEST:
_________________________
Mike Barber, Vice`` Chair
_________________________
Kimberly Y. Evans, Secretary/Treasurer
Please note these are preliminary results and are not official until approved at the next
scheduled meeting. Approved/signed minutes are available at
https://agenda.friscotexas.gov/OnBaseAgendaOnline/.
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Agenda
BUDGET AND AUDIT COMMITTEE MEETING OF THE
FRISCO ECONOMIC DEVELOPMENT CORPORATION
FRISCO EDC OFFICE
THE BONNOT BOARDROOM
6605 WARREN PARKWAY, SUITE 600
FRISCO, TEXAS 75034
11:00 AM
WEDNESDAY, MAY 6, 2026
A QUORUM OF THE FEDC BOARD MAY OR MAY NOT BE PRESENT
AGENDA
CALL TO ORDER
1. Roll Call
CITIZEN INPUT
REGULAR AGENDA
2. Discussion regarding proposed FEDC FY27 Budget.
ADJOURN
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CERTIFICATION
Jason Ford, FEDC President, certifies that this Notice of Meeting was posted on the outside bulletin
board, at the George A. Purefoy Municipal Center of the City of Frisco, Texas, 6101 Frisco Square Blvd.,
Frisco, Texas, a place convenient and readily accessible to the general public at all times, and said
Notice was posted on the following date and time:
By Thursday, April 30, 2026, at 5:00 p.m. and remained so posted at least three (3) business days before
the meeting was convened.
If during the course of the meeting covered by this notice, the Board of Directors should determine that a closed or executive
meeting or session of the Board of Directors or a consultation with the attorney for the FEDC should be held or is required, then
such closed or executive meeting or session or consultation with attorney as authorized by the Texas Open Meetings Act, Texas
Government Code § 551.001 et. seq., will be held by the Board of Directors at the date, hour and place given in this notice as the
Board of Directors may conveniently meet in such closed or executive meeting or session or consult with the attorney for the FEDC
concerning any and all subjects and for any and all purposes permitted by the Act, including, but not limited to, the following
sanctions and purposes:
Texas Government Code Section:
§ 551.071 – Consultation with the attorney for the FEDC.
§ 551.072 – Discussion regarding purchase, exchange, lease or value of real property.
§ 551.074 – Discussion regarding personnel matters or to hear complaints against personnel.
§ 551.087 – Discussion regarding commercial or financial information that the Board has received from a business prospect or to
deliberate the offer of a financial or other incentives to a business prospect.
NOTICE
Pursuant to City of Frisco Ordinance Number 19-10-87 each member of the public wishing to address the Frisco Economic
Development Corporation shall be entitled to speak for up to five (5) minutes, unless ten (10) or more members of the public are
present to speak on a single agenda item, in which case the Frisco Economic Development Corporation may by majority vote
reduce the allotted time from five (5) minutes to three (3) minutes per speaker to ensure that as many people as possible have an
opportunity to speak, subject to the requirements of other law.
NOTICE OF ASSISTANCE AT PUBLIC MEETINGS
The Frisco EDC Office is wheelchair accessible. Access to the building and special parking are available in the parking garage
behind the gate, and on every parking level. The garage entrance is located on the west side of the building off Internet Blvd. You
will need to pull a ticket for garage access; please take your ticket with you and request a parking validation sticker to exit the
garage. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters
for persons who are deaf or hearing impaired, readers, or large print, are requested to contact the City Secretary’s Office at least
48-hours prior to the meeting. Please e-mail your request to: CitySec@friscotexas.gov or call (972) 292-5020. BRAILLE IS NOT
AVAILABLE.
Date Removed: _____________________________ Removed By: ______________________________
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