McKinney Economic Development Corporation

CITY OF McKINNEY, TEXAS Minutes - Final Monday, August 5, 2013 8:00 AM Dowdy Board Room 5900 S. Lake Forest Drive Suite 110 McKinney, Texas McKinney Economic Development Corporation McKinney Economic Development Minutes - Final August 5, 2013 Corporation 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 Consider/Discuss/Act on Amending FY 2012-2013 MEDC Budget for Project Incentives to Raytheon and Encore Wire Approved Consider/Discuss/Act on Amending Loan Agreement with Encore Wire Approved Consider/Discuss/Act on Revised Criteria for Receipt of Incentives for Future Projects 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 * Project HBS Systems * Project Apple * Project Yummy * Project Lions 2 * Project H-Stat * Project Fighter * Project 1,000 * Project Butterfly * Land / Airport Updates ACTION ON EXECUTIVE SESSION ADJOURN CITY OF McKINNEY, TEXAS Page 1 McKinney Economic Development Minutes - Final August 5, 2013 Corporation Posted in accordance with the Texas Government Code, Chapter 551, on the 1st day of August, 2013 at or before 6:30 p.m. ___________________________ Sandy Hart, TRMC, MMC City Secretary If you plan to attend this public meeting and you have a disability that requires special arrangements, please contact Sandy Hart, City Secretary at 972-547-7505 or Blanca Garcia, Assistant City Secretary at 972-547-7504, 48 hours prior to the scheduled meeting. Reasonable accommodations will be made to assist you. CITY OF McKINNEY, TEXAS Page 2