CALL TO ORDER EXECUTIVE SESSION I. Legal Advice a) Respond to questions and receive legal advice on agenda items b) Indemnification of Officers, Section 2-10 City Code of Ordinances and Resolution No. 2015-10-12(R) c) Ethics - Section 255.003 Texas Election Code; Section 39.02 Texas Penal Code; Chapter 2, Article IV City Code of Ordinances Mims 30 min. II. 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. III. Real Estate a) Douglass Neighborhood Schwarz 10 min. IV. Personnel - Appointment a) North Texas Municipal Water District Board Council 5 min I. Consideration and action resulting from Executive Session discussion Personnel - Appointment a) North Texas Municipal Water District Board Council 5 min. II. Sales Tax Model and Forecast Rhodes-Whitley 15 min. III. Capacity, Management, Operations, and Maintenance Implementation (CMOM) Cosgrove/North Texas Municipal Water District 30 min. VI. Consent and Regular Agendas Council 5 min. VII. Council items for discussion/action on future agendas Council 5 min.
CALL TO ORDER EXECUTIVE SESSION I. Legal Advice a) Respond to questions and receive legal advice on agenda items b) Indemnification of Officers, Section 2-10 City Code of Ordinances and Resolution No. 2015-10-12(R) c) Ethics - Section 255.003 Texas Election Code; Section 39.02 Texas Penal Code; Chapter 2, Article IV City Code of Ordinances Mims 30 min. II. 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. III. Real Estate a) Douglass Neighborhood Schwarz 10 min. IV. Personnel - Appointment a) North Texas Municipal Water District Board Council 5 min I. Consideration and action resulting from Executive Session discussion Personnel - Appointment a) North Texas Municipal Water District Board Council 5 min. II. Sales Tax Model and Forecast Rhodes-Whitley 15 min. III. Capacity, Management, Operations, and Maintenance Implementation (CMOM) Cosgrove/North Texas Municipal Water District 30 min. VI. Consent and Regular Agendas Council 5 min. VII. Council items for discussion/action on future agendas Council 5 min.