EXECUTIVE SESSION I. Legal Advice a) Respond to questions and receive legal advice on agenda items b) Conflicts Disclosure Requirements pursuant to Chapter 176 of the Texas Government Code Mims 10 min. II. Potential Litigation a) Plano Tomorrow Plan Mims 15 min. III. Economic Development Discuss a financial offer or other incentive to a business prospect to locate, stay, or expand in Plano and consider any commercial and financial information from the business prospect Glasscock/Bane 10 min. IV. Real Estate a) Downtown Plano Turner 10 min. V. Personnel: a) Board of Adjustment - Member Council 5 min. PRELIMINARY OPEN MEETING I. Consideration and action resulting from Executive Session discussion: Personnel: a) Board of Adjustment- Member Council II. Personnel - Appointments a) Retirement Security Plan Committee - Member Glasscock 5 min. III. Comprehensive Monthly Financial Report - December 2015 Tacke 15 min. IV. Transportation Update Carr 15 min. V. Consent and Regular Agendas Council 5 min. VI. Council items for discussion/action on future agendas Council 5 min.
EXECUTIVE SESSION I. Legal Advice a) Respond to questions and receive legal advice on agenda items b) Conflicts Disclosure Requirements pursuant to Chapter 176 of the Texas Government Code Mims 10 min. II. Potential Litigation a) Plano Tomorrow Plan Mims 15 min. III. Economic Development Discuss a financial offer or other incentive to a business prospect to locate, stay, or expand in Plano and consider any commercial and financial information from the business prospect Glasscock/Bane 10 min. IV. Real Estate a) Downtown Plano Turner 10 min. V. Personnel: a) Board of Adjustment - Member Council 5 min. PRELIMINARY OPEN MEETING I. Consideration and action resulting from Executive Session discussion: Personnel: a) Board of Adjustment- Member Council II. Personnel - Appointments a) Retirement Security Plan Committee - Member Glasscock 5 min. III. Comprehensive Monthly Financial Report - December 2015 Tacke 15 min. IV. Transportation Update Carr 15 min. V. Consent and Regular Agendas Council 5 min. VI. Council items for discussion/action on future agendas Council 5 min.