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BA 2021-10-04City of Coppell Texas 255 E. Parkway Boulevard Coppell, Texas COFFE T TL 75019-9478 �}i:Meeting Agenda Monday, October 4, 2021 Todd Storch Chairperson Moshiul Arefin Board Member Patrick Brandt Board Member Cailin Swingle Board Member Smart City Board 7:00 PM Aaron Anderson Vice Chairperson Erin Bogdanowicz Board Member Ramesh Premkumar Board Member 255 Parkway Blvd Notice is hereby given that the Smart City Board of the City of Coppell, Texas, will meet in the 1st Floor Conference Room at 255 E. Parkway Boulevard. As authorized by Section 551.071(2) of the Texas Government Code, this meeting may be convened into closed Executive Session for the purpose of seeking confidential legal advice from the City Attorney on any agenda item listed herein. The purpose of this meeting is to consider the following items: Regular Session (Open to the Public) 1. Call To Order 2. Citizens' Forum 3. Approve 4. 5. 6. 7. 8. Adjournment Minutes: September 13, 2021. Overview and discussion to define a recommendation for the Connected Homes &Businesses (Smart Buildings) portfolio. Discussion to select the next port folio and board leads. Discussion regarding agenda for next meeting. Discussion regarding future meeting dates. City of Coppell, Texas Page 1 Printed on 9/30/2021 Smart City Board Meeting Agenda October 4, 2021 The City of Coppell acknowledges its responsibility to comply with the Americans with Disabilities Act of 1990. Thus, in order to assist individuals with disabilities who require special services (i.e. sign interpretative services, alternative audio/visual devices, and amanuenses) for participation in or access to the City of Coppell sponsored public programs, services, and/or meetings, the City requests that individuals makes requests for these services seventy-two (72) hours — three (3) business days ahead of the scheduled program, service, and/or meeting. To make arrangements, contact Kori Allen, ADA Coordinator, or other designated official at (972) 462-0022, or (TDD 1-800=RELAY, TX 1-800=735-2989). This age da was pos A Skt rr ber, 202 at Ashley Owens, of Coppell bulletin board at Town Center on this 30th day by City of Coppell, Texas Page 2 Printed on 9/30/2021