McKinney Economic Development Corporation

McKinney Economic Development Corporation Agenda Tuesday, October 15, 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 13-1096 Oath of Office 13-1097 Election of MEDC Board Officers for FY 2013-2014 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. 13-1098 Minutes of the McKinney Economic Development Corporation Board Meeting of September 17, 2013 Attachments: Minutes 13-1099 September 2013 Financial Report Attachments: Financials REPORTS 13-1100 Board and Liaison Updates Board Chair Chamber of Commerce City of McKinney Collin County Regional Airport Main Street & MPAC McKinney Convention & Visitor’s Bureau McKinney Economic Development Corporation Page 1 Printed on 10/11/2013 McKinney Economic Development Agenda October 15, 2013 Corporation McKinney Community Development Corporation 13-1101 Marketing & Research Report Attachments: Marketing Report City of Anna Emerson news Gateway Hotel McK Online-10 Best Cities StarLocal News Report 13-1102 Business Retention & Expansion (BREP) and Emerging Technology Report Attachments: BREP Report 13-1103 Vice President’s Report Attachments: V.P. Report 13-1104 President’s Report 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 Butterfly Project Cheyenne Project H-Stat Project Propeller Project Reshore Project Starfruit The Collide Center Emerson Airport / Land Updates Gateway Hotel / Event Center ACTION ON EXECUTIVE SESSION McKinney Economic Development Corporation Page 2 Printed on 10/11/2013 McKinney Economic Development Agenda October 15, 2013 Corporation REGULAR AGENDA 13-1105 Consider/Discuss/Act on FY 2013-14 Budget Amendment for the Purchase of the Former Emerson Facility 13-1106 Consider/Discuss/Act on Incentive Offer to Project Butterfly 13-1107 Consider/Discuss/Act on Incentive Offer to Project Reshore 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 ADJOURN Posted in accordance with the Texas Government Code, Chapter 551, on the 11th day of October, 2013 at or before 5:00 p.m. ___________________________ Jim Wehmeier President / CEO If you plan to attend this public meeting and you have a disability that requires special arrangements, please contact Connie Gibson at 972-562-5430 48 hours prior to the scheduled meeting. Reasonable accommodations will be made to assist you. McKinney Economic Development Corporation Page 3 Printed on 10/11/2013