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Rail District Advisory Board

Regular Meeting

Frisco, TX · September 8, 2025

AgendaMinutes

Minutes

MEETING OF THE FRISCO RAIL DISTRICT ADVISORY BOARD GEORGE A PUREFOY MUNICIPAL CENTER 6101 FRISCO SQUARE BLVD. 4TH FLOOR UNIT ROOM 400 FRISCO, TX 75034 12:00 PM MONDAY, SEPTEMBER 8, 2025 MINUTES CALL TO ORDER Chair Sena Naas called the meeting to order at 12:00 p.m. 1. ROLL CALL Board Member Greg McDonald Present Vice Chair Matthew Bischof Present Chair Sena Naas Present Secretary Megan Dewolfe Present Board Member Matthew Hunsicker Present Board Member Jennifer Tangyie Absent Staff attending: John Lettelleir, FAICP, Director of Development Services; Chris Leonard, Planning Manager; Rolandrea Russell, Planning Supervisor; Lauren Williams, Manager of Downtown Services Frisco EDC; Marla Roe, CVB Executive Director; Lori Cross, Office Manager. REPORTS 2. Report from the Frisco Old Town Community. Rick Kauten add that Frisco Old Town Community (FOTC) would be having Page 1 of 4 their first meeting with Ed Mahoney acting as their FOTC ex-officio member from the Frisco Community Development Corporation. He believes this will be the first step to getting closer to other city boards. 3. Report from the Frisco Economic Development Corporation. Lauren Williams responded to a question regarding the CDC downtown improvement grant applications received since the recent update to it. CITIZEN INPUT Maureen Johns reminded the board that the receipt race is in last three weeks of its program, asked the board to please get out and help promote the event. REGULAR AGENDA 4. Consider and act upon the approval of minutes of the regular August 4, 2025, Rail District Advisory Board meeting. Vice Chair Matthew Bischof moved to approve minutes of the regular August 4, 2025, Rail District Advisory Board meeting. Board Member Matthew Hunsicker seconded the motion. Passed Vote: 5 - 0 For: Board Member Greg McDonald, Vice Chair Matthew Bischof, Chair Sena Naas, Secretary Megan Dewolfe, Board Member Matthew Hunsicker Absent: Board Member Jennifer Tangyie Against: (None) 5. Consider and act on the Frisco Old Town Community Special Event Grant request. Board Member Matthew Hunsicker moved to approve $800.00 for the Frisco Old Town Community Special Event Grant request for the FY26 budget. Vice Chair Matthew Bischof seconded the motion. Passed Vote: 5 - 0 For: Board Member Greg McDonald, Vice Chair Matthew Bischof, Chair Sena Naas, Secretary Megan Dewolfe, Board Member Matthew Hunsicker Absent: Board Member Jennifer Tangyie Against: (None) Page 2 of 4 6. Consider and act on the Melody of Hope Special Event Grant request. Board Member Greg McDonald moved to approve $4,846.00 for the Melody of Hope Special Event Grant request for the FY25 budget. Secretary Megan Dewolfe seconded the motion. Passed Vote: 5 - 0 For: Board Member Greg McDonald, Vice Chair Matthew Bischof, Chair Sena Naas, Secretary Megan Dewolfe, Board Member Matthew Hunsicker Absent: Board Member Jennifer Tangyie Against: (None) 7. Discuss and review an orientation packet for new board members. Items the board would like to see added to the orientation packet are a monthly calendar, an introduction to the budget process, and schedule walking tours in the Rail District. 8. Update on Texas Moving Image Industry Incentive Program from Marla Roe, CVB Executive Director. Marla Roe updated the board on the state process in being considered for the Texas Movie Image Industry incentive program. With the process involving external entities, the board decided to not act. 9. Update on partnering with FISD on decorating downtown for the holidays. John informed the board that FISD could not help with decorating downtown for the holidays this year because of the construction. They will re-visit for 2026 holiday season. Chris informed the board that the Halloween decorating contest would still move forward. 10. Discuss future agenda items. Election of officers, discuss calendar for meeting dates for 2026 and discuss the process for special event grant requests. Page 3 of 4 ADJOURN Secretary Megan Dewolfe moved to adjourn at 12:45 p.m. Board Member Greg McDonald seconded the motion. Passed Vote: 5 - 0 For: Board Member Greg McDonald, Vice Chair Matthew Bischof, Chair Sena Naas, Secretary Megan Dewolfe, Board Member Matthew Hunsicker Absent: Board Member Jennifer Tangyie Against: (None) _______________________ Board Chairman ATTEST: _______________________ Board Secretary Please note these are preliminary meeting minutes and are not official until approved by the Frisco Downtown Advisory Board at the next scheduled meeting. Approved/signed minutes are available at https://agenda.friscotexas.gov/OnBaseAgendaOnline/. Page 4 of 4

Agenda

MEETING OF THE FRISCO RAIL DISTRICT ADVISORY BOARD GEORGE A PUREFOY MUNICIPAL CENTER 6101 FRISCO SQUARE BLVD. 4TH FLOOR UNIT ROOM 400 FRISCO, TX 75034 12:00 PM MONDAY, SEPTEMBER 8, 2025 AGENDA CALL TO ORDER 1. ROLL CALL REPORTS 2. Report from the Frisco Old Town Community. 3. Report from the Frisco Economic Development Corporation. CITIZEN INPUT REGULAR AGENDA 4. Consider and act upon the approval of minutes of the regular August 4, 2025, Rail District Advisory Board meeting. 5. Consider and act on the Frisco Old Town Community Special Event Grant request. 6. Consider and act on the Melody of Hope Special Event Grant request. 7. Discuss and review an orientation packet for new board members. Page 1 of 2 8. Update on Texas Moving Image Industry Incentive Program from Marla Roe, CVB Executive Director. 9. Update on partnering with FISD on decorating downtown for the holidays. 10. Discuss future agenda items. ADJOURN CERTIFICATION John Lettelleir FAICP, Director of Development Services Department, 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: By September 2, 2025 at 12:00 PM 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 Rail District Advisory Board should determine that a closed or executive meeting or session of the Rail District Advisory Board 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 Rail District Advisory Board at the date, hour and place given in this notice as the Rail District Advisory Board 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. NOTICE Pursuant to City of Frisco Ordinance Number 19-10-87 each member of the public wishing to address the Frisco Rail District Advisory Board 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 Rail District Advisory Board 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

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