McKinney Community Development Corporation

McKinney Community Development Corporation Agenda Thursday, November 21, 2013 8:00 AM Dowdy Board Room 5900 S. Lake Forest Drive Suite 110 McKinney, Texas PURSUANT TO TEXAS GOVERNMENT CODE SECTION 551.002, A QUORUM OF THE CITY COUNCIL MAY BE PRESENT. NO CITY COUNCIL ACTION WILL BE TAKEN. CALL TO ORDER CONSENT ITEMS This portion of the agenda consists of non-controversial or housekeeping items required by law. Items may be considered individually by the Board or Commission member making such request prior to a motion and vote on the Consent Items. 13-1195 Minutes of the McKinney Community Development Corporation Board Meeting of October 24, 2013 Attachments: Minutes REPORTS 13-1196 October 2013 Financial Report Attachments: Oct. Checks Issued 13-1197 Board and Liaison Updates Board Chair Chamber of Commerce City of McKinney Main Street & MPAC McKinney Convention & Visitor’s Bureau McKinney Economic Development Corporation McKinney National Airport Parks, Recreation & Open Spaces DISCUSSION ITEMS McKinney Community Development Corporation Page 1 Printed on 11/15/2013 McKinney Community Development Agenda November 21, 2013 Corporation 13-1198 Consider/Discuss Construction Delivery Methods for City Projects Attachments: Delivery Method Presentation 13-1199 Marketing Report Attachments: Marketing Report 13-1200 Executive Director’s Report Attachments: Prospective Projects Grants-FY 14 Baylor stats TAPS article EXECUTIVE SESSION In Accordance with the Texas Government Code: A. Section 551.071(2) Consultations with Attorney on any Work Session. Special Session, or Regular Session agenda item requiring confidential, attorney/client advice necessitated by the deliberation or discussion of said items (as needed) B. Section 551.087. Deliberation Regarding Economic Development Matters Sheraton Hotel / Event Center Indoor Sports FAcility Aquatic Facility Project #13-10 Heard Museum Project #13-11 Heritage Guild Project #13-13 ManeGait ACTION ON EXECUTIVE SESSION BOARD OR COMMISSIONER COMMENTS Board or Commission Comments relating to items of public interest: Announcements regarding local or regional civic and charitable events, staff recognition, commendation of citizens, upcoming meetings, informational update on projects, awards, acknowledgement of meeting attendees, birthdays, requests for items to be placed on upcoming agendas, and condolences. CITIZEN COMMENTS McKinney Community Development Corporation Page 2 Printed on 11/15/2013 McKinney Community Development Agenda November 21, 2013 Corporation ADJOURN Posted in accordance with the Texas Government Code, Chapter 551, on the 15th of November, 2013 at or before 5:00 p.m. ___________________________ Cindy Schneible Executive Director 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-ada@mckinneytexas.org with questions or for accommodations. McKinney Community Development Corporation Page 3 Printed on 11/15/2013