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Joint Meeting

Regular Meeting

McKinney, TX · May 9, 2016

AgendaMinutes

Minutes

CITY OF McKINNEY, TEXAS Minutes - Final Monday, May 9, 2016 5:30 PM McKINNEY CITY COUNCIL AND Council Chambers CORPORATION McKINNEY ECONOMIC DEVELOPMENT 222 N. Tennessee Street McKinney, Texas 75069 Joint Meeting Joint Meeting Minutes - Final May 9, 2016 CALL TO ORDER Discuss Regional Development Trends (Bill Guthrie, KDC) Update on MEDC Strategies, Goals, and Vision Discuss Retention and Funding Existing Businesses Innovative Ideas for Economic Development Roles and Responsibilities EXECUTIVE SESSION In Accordance with the Texas Government Code: A. Section 551.071 (2). Consultation with City Attorney on any Work Session, Special or Regular Session agenda item requiring confidential, attorney/client advice necessitated by the deliberation or discussion of said items (as needed) and legal consultation on the following item(s), if any: B. Section 551.074 Discuss Personnel Matters • MEDC President Search C. Section 551.087 – Discuss Economic Development Matters • Project A71 - Gateway ADJOURN A motion was made by Board Member Clark, seconded by Board Member Johnson,that this be Adjourn . The motion carried by the following vote. ADJOURN ADJOURN A motion was made by Board Member Page, seconded by Board Member Rogers,that this be Adjourn . The motion carried by the following vote. CITY OF McKINNEY, TEXAS Page 1 Joint Meeting Minutes - Final May 9, 2016 Posted in accordance with the Texas Government Code, Chapter 551, on the 5th day of May, 2016 at or before 5:00 p.m. ___________________________ Sandy Hart, TRMC, MMC City Secretary Accommodations and modifications for people with disabilities are available upon request. Requests should be made as far in advance as possible, but no less than 48 hours prior to the meeting. Call 972-547-2694 or email contact-adacompliance@mckinneytexas.org with questions or for accommodations. CITY OF McKINNEY, TEXAS Page 2

Agenda

CITY OF McKINNEY, TEXAS Agenda Joint Meeting Council Chambers Monday, May 9, 2016 5:30 PM 222 N. Tennessee Street McKinney, Texas 75069 McKINNEY CITY COUNCIL AND McKINNEY ECONOMIC DEVELOPMENT CORPORATION CALL TO ORDER 16-478 Discuss Regional Development Trends (Bill Guthrie, KDC) 16-479 Update on MEDC 16-480 Strategies, Goals, and Vision 16-481 Discuss Retention and Funding Existing Businesses 16-482 Innovative Ideas for Economic Development 16-483 Roles and Responsibilities EXECUTIVE SESSION In Accordance with the Texas Government Code: A. Section 551.071 (2). Consultation with City Attorney on any Work Session, Special or Regular Session agenda item requiring confidential, attorney/client advice necessitated by the deliberation or discussion of said items (as needed) and legal consultation on the following item(s), if any: B. Section 551.074 Discuss Personnel Matters • MEDC President Search C. Section 551.087 – Discuss Economic Development Matters • Project A71 - Gateway ADJOURN CITY OF McKINNEY, TEXAS Page 1 Printed on 5/5/2016 Joint Meeting Agenda May 9, 2016 Posted in accordance with the Texas Government Code, Chapter 551, on the 5th day of May, 2016 at or before 5:00 p.m. ___________________________ Sandy Hart, TRMC, MMC City Secretary Accommodations and modifications for people with disabilities are available upon request. Requests should be made as far in advance as possible, but no less than 48 hours prior to the meeting. Call 972-547-2694 or email contact-adacompliance@mckinneytexas.org with questions or for accommodations. CITY OF McKINNEY, TEXAS Page 2 Printed on 5/5/2016

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