SPECIAL MEETING OF
THE FRISCO ECONOMIC DEVELOPMENT CORPORATION
6101 FRISCO SQUARE BOULEVARD, Room 5A, FRISCO, TX 75034
TUESDAY, OCTOBER 16, 2007 AT 6:00 PM

AGENDA

1. Call to order/Roll call
2. Consider and act upon the adoption of a resolution authorizing the issuance and sale of Frisco Economic Development Corporation Sales Tax Revenue Bonds, Taxable Series 2007; providing for the security for and payment of said bonds; and enacting other provisions relating to the subject.
3. Adjourn

CERTIFICATION
I hereby certify that the above notice of meeting was posted on the outside bulletin board at Frisco City Hall, 6101 Frisco Square Blvd, Frisco, Texas by 6:30 p.m., Thursday, October 11, 2007.

                                                                                                                                               
James L. Gandy, President

If during the course of the meeting covered by this notice, the Board of Directors should determine that a closed or executive meeting or session of the Board of Directors or a consultation with the attorney for the FEDC should be held or is required, then such closed or executive meeting or session or consultation with attorney as authorized by the Texas Open Meetings Act, Texas Government code § 551.001 et seq., will be held by the Board of Directors at the date, hour and place given in this notice or as soon after the commencement of the meeting covered by this notice as the Board of Directors may conveniently meet in such closed or executive meeting or session or consult with the attorney for the FEDC concerning any and all subjects and for any and all purposes permitted by the Act, including, but not limited to, the following sanctions and purposes:

Texas Government Code Section:

1. Private consultation with the attorney for the FEDC.
2. Discussing purchase, exchange, lease or value of real property.
3. Considering the standards, guidelines, terms or conditions the Board of Directors will follow, or will instruct its representatives to follow, in consultation with representatives of employee groups.