Governance Meeting

GOVERNANCE MEETING GEORGE A. PUREFOY MUNICIPAL CENTER 6101 FRISCO SQUARE BLVD MCCALLUM RM, 4TH FLOOR FRISCO, TX 75034 4:00 PM THURSDAY, DECEMBER 16, 2021 A QUORUM OF THE FRISCO CITY COUNCIL MAY OR MAY NOT BE PRESENT AGENDA CALL TO ORDER 1 Roll Call CITIZEN INPUT REGULAR AGENDA 2 Consider and act upon the approval of the August 17, 2021 Governance Committee Meeting Minutes. 3 Discuss proposed amendments to code of ethics ordinance. 4 Discuss boards and commissions. ADJOURN CERTIFICATION Henry J. Hill, Deputy City Manager, 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, a place convenient and readily accessible to the general public at all times, and said Notice was posted on the following date and time: Page 1 of 2 By Monday, December 13, 2021 at 11:00 AM and remained so posted at least 72 hours before meeting was convened. If during the course of the meeting covered by this notice, the Governance Meeting should determine that a closed or executive meeting or session of the Governance Meeting 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 Governance Meeting at the date, hour and place given in this notice as the Governance Meeting 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: § 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. § 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 Governance Meeting 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 Governance Meeting 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 George A. Purefoy Municipal Center 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 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