McKinney Economic Development Corporation

McKinney Economic Development Corporation Agenda Tuesday, January 21, 2014 8:00 AM Dowdy Board Room 5900 S. Lake Forest Drive Suite 110 McKinney, Texas STRATEGIC RETREAT 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. 14-054 Minutes of the McKinney Economic Development Corporation Board Meeting of December 10, 2013 Attachments: Minutes 14-055 Minutes of the McKinney Economic Development Corporation Special Board Meeting of January 7, 2014 Attachments: Minutes REPORTS 14-056 Financial Report Attachments: Nov. Financials 5 Yr. Financial Plan 14-057 Board and Liaison Updates Board Chair Chamber of Commerce City of McKinney McKinney Economic Development Corporation Page 1 Printed on 1/17/2014 McKinney Economic Development Agenda January 21, 2014 Corporation Main Street & MPAC McKinney Convention & Visitor’s Bureau McKinney Community Development Corporation McKinney National Airport 14-058 Marketing and Research Report Attachments: Marketing Report 14-059 Business Development Report Attachments: Business Development 14-060 Business Retention & Expansion (BREP) and Emerging Technology Report Attachments: BREP Report Collide Center Update 14-061 Executive Vice President’s Report Attachments: Exec. V.P. Report 14-062 President/CEO’s Report Attachments: President's Report Staffing Summary EXECUTIVE SESSION McKinney Economic Development Corporation Page 2 Printed on 1/17/2014 McKinney Economic Development Agenda January 21, 2014 Corporation 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) Corporate Bylaws and Chapters 501/504 of the Texas Local Government Code D. Section 551.074. Personnel Matters Board of Directors Self-Evaluation, Roles/Responsibilities under Corporate Bylaws E. Section 551.087. Deliberation Regarding Economic Development Matters Project Heat Project Propeller Project Re-shore Project UV Collide Center Emerson Facility Gateway MEDC Land ACTION ON EXECUTIVE SESSION 14-063 Consider/Discuss/Act on MEDC Priority Development Areas 14-064 Consider/Discuss/Act on MEDC Target Markets 14-065 Consider/Discuss/Act on MEDC Top Five Priorities for 2014 14-066 Consider/Discuss/Act on Recommendations for 2014 Corporate Performance Award and 2014 Retention and Expansion Program Award 14-084 Consider/Discuss/Act on MEDC Staffing Attachments: EVP Job Description Marketing Director BREP Job Description Development Job Description Admin. Job Description BOARD OR COMMISSIONER COMMENTS McKinney Economic Development Corporation Page 3 Printed on 1/17/2014 McKinney Economic Development Agenda January 21, 2014 Corporation 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 17th 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 4 Printed on 1/17/2014