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REGULAR MEETING OF THE FRISCO COMMUNITY DEVELOPMENT CORPORATION BOARD OF DIRECTORS FRISCO CITY HALL GEORGE A. PUREFOY MUNICIPAL CENTER CONFERENCE ROOM 3A 6101 FRISCO SQUARE BLVD. FRISCO, TEXAS 75034 6:30 PM THURSDAY, SEPTEMBER 16, 2010 AGENDA CALL TO ORDER CITIZEN INPUT ROUTINE BUSINESS 1. Consider and act upon approval of the Minutes of the August 19, 2010 and August 25, 2010 Meetings of the Board. 2. Monthly Report on the Construction and Status of Capital Projects within the Parks and Recreation Department. 3. Financial Report. 4. Recognition of Hunt Reifschneider for service to the Frisco Community Development Corporation. REGULAR AGENDA 5. Update on the Museum of the American Railroad Project. Page 1 of 3  6. Discussion regarding Frisco Association of the Arts and Sci-Tech Discovery Center's development of plans and/or communicating current efforts dedicated towards giving back to the community. 7. Discussion regarding future agenda items. CLOSED SESSION 8. Recess into Closed Session in compliance with Section 551.001 et. seq. Texas Government Code, to wit; A. Section 551.072. To deliberate the purchase, exchange, lease or value or real property located: i. South of US 380, North of The Colony city limits and North of SH 121, East of FM 423, and West of Hillcrest Road. B. 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. 9. Reconvene into Regular Session and take any action necessary as a result of the Closed Session. ADJOURN CERTIFICATION I, the undersigned authority, do hereby certify that this Notice of Meeting was posted on the outside bulletin board, at the City Hall of the City of 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 Posting on Monday, September 13, 2010 at 6:30 p.m. and remained so posted at least 72 hours before meeting was convened. ____________________________ John Eaglen, Strategic Services Manager / Assistant to the City Manager If during the course of the meeting covered by this notice, the Community Development Corporation Board of Directors should determine that a closed or executive meeting or session of the Community Development Corporation Board of Directors or a consultation with the attorney for the City 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 Community Development Corporation Board of Directors at the date, hour and place given in this notice as the Community Development Corporation Board of Directors may conveniently meet in such closed or executive meeting or session or consult with the attorney for the City 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: Page 2 of 3 § 551.071 – Private consultation with the attorney for the City. § 551.072 – Discussing purchase, exchange, lease or value of real property. § 551.074 – Discussing personnel or to hear complaints against personnel. NOTICE Pursuant to City of Frisco Ordinance Number 01-04-29 all speakers other than City of Frisco Staff are limited to five (5) minutes per item except by prior consent of the Community Development Corporation Board of Directors. NOTICE OF ASSISTANCE AT PUBLIC MEETINGS The Frisco City Hall is wheelchair accessible. Access to the building and special parking are available at the primary north entrance facing Frisco Square Blvd. 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 (972) 292-5025 or by FAX (972) 292-5028. BRAILLE IS NOT AVAILABLE. Page 3 of 3