A. Consider Action to Approve the Minutes from the November 16, 2021 Regular Town Council Meeting.
B. Consider Action to Approve the Minutes from the December 2, 2021 Special Town Council Meeting.
C. Consider Action to Approve Resolution No. 1207202101 Approving an Amendment to the Town’s Investment Policy; Authorized Broker/Dealers; Recording the Annual Review; and an Effective Date.
D. Consider Action to Approve a Purchase Sales Agreement between the Town of Little Elm and Integrity Group, LLC of Real Property containing Approximately 4.956 acres in the D.M. Cule Survey, Abstract 226, and being part of Lot 1, Block A, and part of Lot 2, Block A of Dennis Whitsone Addition in the Town of Little Elm, Denton County, Texas.
E. Consider Action to Approve Resolution 1207202103 for the Town of Little Elm Police Department to Receive Grant Funding for Night Vision Devices for the Little Elm Police Department SWAT Team, as required by the Office of the Governor, Criminal Justice Division.
F. Consider Action to Approve a Ground and Tower Lease Agreement with T-Mobile West LLC, for the Installation, Maintenance, and Operation of Telecommunication Equipment and Associated Antenna at the Town's Elevated Storage Tank Located on the Southwest Corner of Little Elm Parkway and Eldorado Parkway.
C. Present, Discuss, and Consider Action on an Amendment to the Tax Abatement Agreement between the Town of Little Elm and Retractable Technologies, Inc. for Financial Assistance to Operate the Facility, on Approximately 34 Acres, Generally Located at 511 Lobo Lane, in the Town of Little Elm, Denton County, Texas. Said Property Owned by Retractable Technologies, Inc., is Located in Reinvestment Zone #5 and Thomas J. Shaw, CEO of Retractable Technologies, Inc., is Requesting an Amendment to the Property Tax Abatement.
A. Consider Action to Approve the Minutes from the November 16, 2021 Regular Town Council Meeting.
B. Consider Action to Approve the Minutes from the December 2, 2021 Special Town Council Meeting.
C. Consider Action to Approve Resolution No. 1207202101 Approving an Amendment to the Town’s Investment Policy; Authorized Broker/Dealers; Recording the Annual Review; and an Effective Date.
D. Consider Action to Approve a Purchase Sales Agreement between the Town of Little Elm and Integrity Group, LLC of Real Property containing Approximately 4.956 acres in the D.M. Cule Survey, Abstract 226, and being part of Lot 1, Block A, and part of Lot 2, Block A of Dennis Whitsone Addition in the Town of Little Elm, Denton County, Texas.
E. Consider Action to Approve Resolution 1207202103 for the Town of Little Elm Police Department to Receive Grant Funding for Night Vision Devices for the Little Elm Police Department SWAT Team, as required by the Office of the Governor, Criminal Justice Division.
F. Consider Action to Approve a Ground and Tower Lease Agreement with T-Mobile West LLC, for the Installation, Maintenance, and Operation of Telecommunication Equipment and Associated Antenna at the Town's Elevated Storage Tank Located on the Southwest Corner of Little Elm Parkway and Eldorado Parkway.
C. Present, Discuss, and Consider Action on an Amendment to the Tax Abatement Agreement between the Town of Little Elm and Retractable Technologies, Inc. for Financial Assistance to Operate the Facility, on Approximately 34 Acres, Generally Located at 511 Lobo Lane, in the Town of Little Elm, Denton County, Texas. Said Property Owned by Retractable Technologies, Inc., is Located in Reinvestment Zone #5 and Thomas J. Shaw, CEO of Retractable Technologies, Inc., is Requesting an Amendment to the Property Tax Abatement.