McKinney Economic Development Corporation

Name: McKinney Economic Development Corporation — McKinney, TX
Start: 2013-12-10
End: 2013-12-10
Location: McKinney, TX

Regular Meeting

McKinney, TX · December 10, 2013

Agenda Minutes

Minutes

CITY OF McKINNEY, TEXAS Minutes - Final McKinney Economic Development Corporation Tuesday, December 10, 2013 1:00 PM 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. 13-1247 Minutes of the McKinney Economic Development Corporation Board Meeting of November 19, 2013 Attachments: Minutes Approved and Referred REPORTS 13-1248 Marketing and Research Report Attachments: Marketing Report Encore Wire Award 13-1249 Business Retention & Expansion (BREP) and Emerging Technology Report 13-1250 Executive Vice President’s Report Attachments: Exec. Vice President Director General pics Encore/TexasOne pics. CITY OF McKINNEY, TEXAS Page 1 McKinney Economic Development Minutes - Final December 10, 2013 Corporation 13-1251 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 Butterfly * Project Olympian * Project Propeller * Emerson Facility * MEDC Land * Gateway Land Update ACTION ON EXECUTIVE SESSION A motion was made by Fort, seconded by Clark,that this be Approved . The motion carried by the following vote. 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 Approved CITY OF McKINNEY, TEXAS Page 2 McKinney Economic Development Minutes - Final December 10, 2013 Corporation Posted in accordance with the Texas Government Code, Chapter 551, on the 5th day of December, 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. CITY OF McKINNEY, TEXAS Page 3

Agenda

McKinney Economic Development Corporation Agenda Tuesday, December 10, 2013 1:00 PM 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. 13-1247 Minutes of the McKinney Economic Development Corporation Board Meeting of November 19, 2013 Attachments: Minutes REPORTS 13-1248 Marketing and Research Report Attachments: Marketing Report Encore Wire Award 13-1249 Business Retention & Expansion (BREP) and Emerging Technology Report 13-1250 Executive Vice President’s Report Attachments: Exec. Vice President Director General pics Encore/TexasOne pics. 13-1251 President’s Report McKinney Economic Development Corporation Page 1 Printed on 12/26/2013 McKinney Economic Development Agenda December 10, 2013 Corporation 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 Butterfly * Project Olympian * Project Propeller * Emerson Facility * MEDC Land * Gateway Land Update 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 12/26/2013 McKinney Economic Development Agenda December 10, 2013 Corporation Posted in accordance with the Texas Government Code, Chapter 551, on the 5th day of December, 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 12/26/2013

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