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Budget and Audit Committee Meeting of the Frisco Economic Development Corporation

Regular Meeting

Frisco, TX · May 6, 2026

AgendaMinutes

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. Page 1 of 2 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/. Page 2 of 2

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 Page 1 of 2 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: ______________________________ Page 2 of 2

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