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.