Frisco

Agenda

Agenda Items (26)

CITIZEN INPUT

PRESENTATION

Hall Park and Kaleidoscope Park Update.

CLOSED SESSION

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

Section 551.071. Receive legal advice regarding the case styled The State of Texas v. Frisco Economic Development Corporation, Cause No. 005-03689-2024, pending in County Court at Law No. 5 in Collin County Texas.

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 (to begin at approximately at 6:00 p.m.)

CONSENT AGENDA

Consider and act on the February 04, 2026, FEDC Regular Board Meeting Minutes.

Summary

This item is a request to consider and act upon the minutes from the February 04, 2026, FEDC Regular Board Meeting. The attached document is a placeholder indicating the web page is unavailable.

Citizen Impact

This is an administrative matter to approve past meeting minutes and has no direct impact on residents.

Confidence

low

other

Consider and act on the January 2026 Financial Report.

Consider and act upon approval of a License Agreement by and between the Frisco Economic Development Corporation and Tiseo Paving Company for a temporary concrete batch plant site to be used during construction of the King Road (Rose Lane to Witt Road) project.

REGULAR AGENDA

Consider and act upon a Performance Agreement by and between Shield AI, Inc., and the Frisco Economic Development Corporation.

Consider and act upon a Performance Agreement by and between EastGroup Properties L.P., and the Frisco Economic Development Corporation.

Consider and act upon the approval of a Second Amendment to the Frisco Economic Development Corporation (FEDC) FY26 Budget.

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.