McKinney Economic Development Corporation
Regular MeetingMcKinney, TX · January 7, 2014
Minutes
CITY OF McKINNEY, TEXAS
Minutes - Final
McKinney Economic Development
Corporation
Tuesday, January 7, 2014 9:00 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
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 #14-01 (Project Heat)
ACTION ON EXECUTIVE SESSION
14-016 Consider/Discuss/Act on Incentive Offer for Project #14-01
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
A motion was made by Tate, seconded by Fort,that this be Approved . The
motion carried by the following vote.
CITY OF McKINNEY, TEXAS Page 1
McKinney Economic Development Minutes - Final January 7, 2014
Corporation
Posted in accordance with the Texas Government Code, Chapter 551, on the 3rd day
of January, 2014 at or before 5:00 p.m.
___________________________
Jim Wehmeier
President / CEO
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-adacompliance@mckinneytexas.org with questions or for accommodations.
CITY OF McKINNEY, TEXAS Page 2
Agenda
McKinney Economic Development
Corporation
Agenda
Tuesday, January 7, 2014 9:00 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
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 #14-01 (Project Heat)
ACTION ON EXECUTIVE SESSION
14-016 Consider/Discuss/Act on Incentive Offer for Project #14-01
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 1 Printed on 1/3/2014
McKinney Economic Development Agenda January 7, 2014
Corporation
Posted in accordance with the Texas Government Code, Chapter 551, on the 3rd
day of January, 2014 at or before 5:00 p.m.
___________________________
Jim Wehmeier
President / CEO
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-adacompliance@mckinneytexas.org with questions or for accommodations.
McKinney Economic Development Corporation Page 2 Printed on 1/3/2014
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