Frisco

Agenda

Agenda Items (24)

CITIZEN INPUT

CLOSED SESSION

Recess into Closed Session in compliance with Section 551.001 et. seq. Texas Government Code, to wit

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.

Section 551.072. To deliberate the purchase, exchange, lease or value of real property located:

One or more parcels north of Sam Rayburn Tollway, south of US 380, east of Legacy Drive, and west of Preston Road.

Section 551.074. Deliberation regarding the employment, evaluation, reassignment, and duties of the FEDC President.

Reconvene into Regular Session and take any action necessary as a result of the Closed Session.

CITIZEN INPUT

CONSENT AGENDA

Consider and act on the December 17, 2025, FEDC Regular Board Meeting Minutes.

Summary

This agenda item is to consider and act upon the minutes from the Federal Economic Development Council (FEDC) Regular Board Meeting held on December 17, 2025. The minutes themselves are not provided in the attached documents, only the title of the agenda item and placeholder pages indicating the documents are unavailable.

Citizen Impact

This is a procedural item to approve past meeting minutes. There is no direct impact on residents as it does not involve new policy, spending, or services.

Confidence

low

Consider and act on the December 2025 Financial Report.

Consider and act upon adoption of the City of Frisco Investment Policy and Strategies.

REGULAR AGENDA

Consider and act upon a Notice of Accommodation to the Professional Golfer’s Association of America for 2025 Tournament Two Grant.

Consider and act upon a Professional Services Agreement Renewal for Venture Capitalist in Residence advisory services by and between Jon Nordby and the Frisco Economic Development Corporation.

Consider and act upon a Professional Services Agreement for the Frisco Investor Syndicate Network by and between Jon Nordby and the Frisco Economic Development Corporation.

Consider and act upon award of Request for Proposal #2508-108 Frisco EDC Marketing and Advertising Agency to 9th Wonder, LLC, (DBA Gravity Global) and authorizing the FEDC President to execute an Agreement for these services.

REPORTS

Financial updates and Compliance status reports.

President's monthly updates.

Promotional Marketing and Communication updates.

Frisco Rail District EDC updates.

Business Expansion, Attraction and Retention activity and project updates.