Special

MEETING OF THE FRISCO GOVERNANCE SUBCOMMITTEE FRISCO CITY HALL GEORGE A PUREFOY MUNICIPAL CENTER EXECUTIVE CONFERENCE ROOM 6101 FRISCO SQUARE BLVD FRISCO, TEXAS 75034 4:30 PM TUESDAY, OCTOBER 19, 2010 AGENDA CALL TO ORDER REGULAR AGENDA 1. Approval of Minutes for the April 20th, May 4th, May 18th, June 1st, and August 17th, 2010 meetings. 2. Discussion regarding existing Council Policies. 3. Discussion and recommendations regarding the Carver Governance Policy and any matters incident thereto. ADJOURN CERTIFICATION Page 1 of 2 Henry J. Hill, Deputy City Manager, certifies 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 FRIDAY, OCTOBER 15, 2010 at 4:30 PM and remained so posted at least 72 hours before 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 is necessary 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 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 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 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 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 2 of 2