Special-Called Meeting of the Frisco Economic Development Corporation

SPECIAL-CALLED MEETING OF THE FRISCO ECONOMIC DEVELOPMENT CORPORATION FRISCO EDC OFFICE THE BONNOT BOARDROOM 6605 WARREN PARKWAY, SUITE 600 FRISCO, TEXAS 75034 3:00 PM TUESDAY, AUGUST 12, 2025 AGENDA CALL TO ORDER 1. Roll Call CITIZEN INPUT CLOSED SESSION 2. Recess into Closed Session in compliance with Section 551.001 et. seq. Texas Government Code, to wit A. Section 551.087. Deliberation regarding commercial or financial information that the Board has received from a business prospect or to deliberate the offer of financial or other incentives to a business prospect. B. Section 551.072. To deliberate the purchase, exchange, lease or value of real property located: Page 1 of 3  i. One or more parcels south of US 380, west of Dallas North Tollway, east of Legacy Drive, and north of PGA Parkway. ii. One or more parcels south of US 380, west of Preston Road, east of Dallas North Tollway, and north of Corinth Ln. iii. One or more parcels east of Dallas North Tollway, north of Stonebrook Parkway, west of 5th Street and south of Main Street. iv. One or more parcels east of Dallas North Tollway, north of Sam Rayburn Tollway, west of Parkwood Boulevard, and south of Gaylord Parkway. v. One or more parcels north of Sam Rayburn Tollway, south of US 380, east of Legacy Drive, and west of Preston Road. 3. Reconvene into Regular Session and take any action necessary as a result of the Closed Session. ADJOURN CERTIFICATION Jason Ford, FEDC President, 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, 6101 Frisco Square Blvd., 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 Wednesday, August 6, 2025 at 3:00 p.m. 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 of the Board of Directors or a consultation with the attorney for the FEDC 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 FEDC 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 – Consultation with the attorney for the FEDC. § 551.072 – Discussion regarding purchase, exchange, lease or value of real property. § 551.074 – Discussion regarding personnel matters 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 financial or other incentives to a business prospect. Page 2 of 3  NOTICE Pursuant to City of Frisco Ordinance Number 19-10-87 each member of the public wishing to address the Frisco Economic Development Corporation 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 Economic Development Corporation 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 Frisco EDC Office is wheelchair accessible. Access to the building and special parking are available in the parking garage behind the gate, and on every parking level. The garage entrance is located on the west side of the building off Internet Blvd. You will need to pull a ticket for garage access; please take your ticket with you and request a parking validation sticker to exit the garage. 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 3 of 3