McKinney Economic Development Corporation

McKinney Economic Development Corporation Agenda Tuesday, November 19, 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. 13-1201 Minutes of the McKinney Economic Development Corporation Board Meeting of October 15, 2013 Attachments: Minutes 13-1202 October 2013 Financial Report REPORTS 13-1203 Board and Liaison Updates Board Chair Chamber of Commerce City of McKinney Main Street & MPAC McKinney Convention & Visitor’s Bureau McKinney Community Development Corporation McKinney National Airport 13-1204 Marketing & Research Report Attachments: Marketing Report Video Links McKinney Economic Development Corporation Page 1 Printed on 11/15/2013 McKinney Economic Development Agenda November 19, 2013 Corporation 13-1205 Business Retention & Expansion (BREP) and Emerging Technology Report Attachments: BREP Report Emerson News Release 13-1206 Executive Vice President’s Report Attachments: Exec. Vice President 13-1207 President’s Report Attachments: 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 Clover Project Propeller Project Re-shore Project UV Collide Center Emerson Facility Gateway Land Update MEDC Land 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 ADJOURN McKinney Economic Development Corporation Page 2 Printed on 11/15/2013 McKinney Economic Development Agenda November 19, 2013 Corporation Posted in accordance with the Texas Government Code, Chapter 551, on the 15th day of November, 2013 at or before 5:00 p.m. ___________________________ Jim Wehmeier President 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 Economic Development Corporation Page 3 Printed on 11/15/2013