Frisco Square Management District

REGULAR MEETING OF THE FRISCO SQUARE MANAGEMENT DISTRICT BOARD OF DIRECTORS FRISCO CITY HALL GEORGE A. PUREFOY MUNICIPAL CENTER CONFERENCE ROOM 3A 6101 FRISCO SQUARE BLVD. FRISCO, TEXAS 75034 4:30 PM MONDAY, SEPTEMBER 13, 2010 MINUTES CALL TO ORDER Mayor Maso called the meeting to order at 4:35 p.m. and announced that a quorum was present. Representing FSMD Board: Mayor Maher Maso, Councilmember Pat Fallon, Councilmember Jeff Cheney, and Frisco Square Managing Partners, Jim Leslie, and Cathy Sweeney. Representing FSMD Staff: Bob Shearer Representing City Staff: City Manager George Purefoy, City Secretary Jenny Page, Development Services Director John Lettelleir, Assistant Engineering Director Liz Metting (arrived 4:42 p.m.), and Assistant City Manager Nell Lange (arrived 4:50 p.m.) CITIZEN INPUT No citizens were present. REGULAR AGENDA Page 1 of 3 1. Approval of Minutes from the May 10, 2010, regular called FSMD Board Meeting. Pat Fallon moved to approve the minutes from the May 10, 2010 meeting. Cathy Sweeney seconded the motion. All were in favor and the motion carried 5 -0. Mayor Maso continued with Item 4. 2. Update regarding the FSMD Budget. Assistant City Manager Nell Lange gave an update on the FSMD budget. She commented that $30,000.00 was received in August from the State and she will send an update in the next few days by email. 3. Update on project status in FSMD. Assistant Engineering Director Liz Metting gave an update on the City Hall Parking Garage and said it will be completed sometime in December. Cathy Sweeney commented that CoServ will address easement problems on Main Street before the Christmas light show and the sidewalk bid was opened in August and contracts have been signed. Discussion was held on the NCAA events coming up in January. Suggestions for tailgate events were a BBQ cook off and activities geared around father and son participation. With no further business to discuss, Mayor Maso asked for a motion to adjourn. 4. Update on activity (Frisco Square). FSMD Executive Director Jim Leslie gave an update on the following Frisco Square activities:  Cinemark is planning to open around the middle to end of November.  94% of The Residences apartments are leased. (Liz Metting arrived 4:42 p.m.)  RHB building cost was high and looking at alternatives.  Forest Park Medical Center is moving forward and hoping to start construction in October and goes to P & Z on September 28th.  Pizzeria Testa is open to an alternative location in Frisco Square.  Arts in the Square plans are moving forward. (Nell Lange arrives at 4:50 p.m.) Page 2 of 3  Mr. Leslie gave highlights of the 2010 Events Calendar and announced that Bob Shearer will be leaving Frisco Square at the end of October. Mayor Maso continued by moving back to Item 2. ADJOURN Pat Fallon moved to adjourn at 5:00 p.m. Jeff Cheney seconded the motion. All were in favor and the motion carried 5 -0. _______________________ Maher Maso, Mayor ATTEST: _______________________ Jenny Page, City Secretary Page 3 of 3