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Tax Increment Reinvestment Zone #6 Board Meeting

Regular Meeting

Frisco, TX · August 19, 2025

AgendaMinutes

Minutes

TAX INCREMENT REINVESTMENT ZONE #6 BOARD MEETING GEORGE A. PUREFOY MUNICIPAL CENTER COUNCIL CHAMBERS 6101 FRISCO SQUARE BLVD. FRISCO, TX 75034 4:00 PM TUESDAY, AUGUST 19, 2025 MINUTES CALL TO ORDER Mayor Jeff Cheney called the meeting to order at 4:00 p.m. with a quorum of Tax Increment Reinvestment Zone (TIRZ) #6 Board Members present. 1. Roll Call Chairman Jeff Cheney Present Board Member John Keating Present Board Member Laura Rummel Present Board Member Burt Thakur Present Board Member Angelia Pelham Present Board Member Jared Elad Present Board Member Brian Livingston Absent Representing Staff: Wes Pierson, City Manager; E.A. Hoppe, Assistant City Manager; Rob Millar, Assistant City Manager; Kristi Morrow, City Secretary; Julie Davidson, Deputy City Secretary; Ryan Pittman, City Attorney; Department Directors; and other Staff members. CITIZEN INPUT No one wished to speak during Citizen Input. Page 1 of 2 REGULAR AGENDA 2 Consider and act upon adoption of a Resolution approving amendments to the project plan and financing plan for Tax Increment Reinvestment Zone Number Six (TIRZ #6) and providing an effective date. (Financial Services/DC) RESOLUTION 2025-08-41R Board Member John Keating moved to approve a Resolution approving amendments to the project plan and financing plan for Tax Increment Reinvestment Zone Number Six (TIRZ #6) and providing an effective date. Board Member Jared Elad seconded the motion. Passed Vote: 5 – 0 For: Board Member John Keating, Board Member Laura Rummel, Board Member Burt Thakur, Board Member Angelia Pelham, Board Member Jared Elad Against: (None) ADJOURN Board Member John Keating moved to adjourn at 4:06 p.m. Board Member Laura Rummel seconded the motion. Passed Vote: 5 – 0 For: Board Member John Keating, Board Member Laura Rummel, Board Member Burt Thakur, Board Member Angelia Pelham, Board Member Jared Elad Against: (None) Approved this 2nd day of September 2025. ________________________________ Jeff Cheney, Board Chairman ATTEST: ___________________________________ Kristi Morrow, City Secretary Please note these are preliminary results and are not official until approved at the next scheduled meeting. Approved/signed minutes are available at https://agenda.friscotexas.gov/OnBaseAgendaOnline/. Page 2 of 2

Agenda

TAX INCREMENT REINVESTMENT ZONE #6 BOARD MEETING GEORGE A. PUREFOY MUNICIPAL CENTER COUNCIL CHAMBERS 6101 FRISCO SQUARE BLVD. FRISCO, TX 75034 4:00 PM TUESDAY, AUGUST 19, 2025 AGENDA CALL TO ORDER 1. Roll Call CITIZEN INPUT REGULAR AGENDA 2. Consider and act upon adoption of a Resolution approving amendments to the project plan and financing plan for Tax Increment Reinvestment Zone Number Six (#6) and providing an effective date. (Financial Services/DC) ADJOURN CERTIFICATION Kristi Morrow, City Secretary, 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 Friday, August 15, 2025 at 5:00 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 Tax Increment Reinvestment Zone #6 Board should determine that a closed or executive meeting or session of the Tax Increment Reinvestment Zone #6 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 Tax Increment Reinvestment Zone #6 Board at the date, hour and place given in this notice as the Tax Page 1 of 2 Increment Reinvestment Zone #6 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. § 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 Tax Increment Reinvestment Zone #6 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 Tax Increment Reinvestment Zone #6 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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