McKinney Economic Development Corporation

McKinney Economic Development Corporation Agenda Tuesday, February 18, 2014 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. 14-162 Minutes of the McKinney Economic Development Corporation Board Meeting of January 21, 2014 Attachments: Minutes 14-163 Minutes of the Joint Meeting of McKinney Economic Development Corporation and City Council January 27, 2014 Attachments: Joint Mtg. Minutes 14-164 Financial Report Attachments: Financial Report REPORTS 14-165 Discuss Update by Margulies Communication Group (MCG) Attachments: Media Coverage Report 14-166 Business Development Report Attachments: Business Development Rpt. McKinney Economic Development Corporation Page 1 Printed on 2/14/2014 McKinney Economic Development Agenda February 18, 2014 Corporation 14-167 Marketing and Research Report Attachments: Marketing Report 14-168 Business Retention & Expansion and Emerging Technology Report Attachments: BREP Report Emerg. Tech Program-Feb'14 CollideDist. Presentation Collide District 2 Program 14-169 Executive Vice President’s Report Attachments: Exec. V.P. Report 14-170 President’s Report Attachments: President's Report Program of Work 14-171 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 REGULAR AGENDA EXECUTIVE SESSION McKinney Economic Development Corporation Page 2 Printed on 2/14/2014 McKinney Economic Development Agenda February 18, 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) E. Section 551.087. Deliberation Regarding Economic Development Matters Project Bolt Project Butterfly Project Forefathers Project Green Pineapple II Project Heat Project ReShore Project Twin Rover Project UV The Collide Center MEDC Land / Buildings 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 Posted in accordance with the Texas Government Code, Chapter 551, on the 14th day of February, 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 3 Printed on 2/14/2014 McKinney Economic Development Agenda February 18, 2014 Corporation McKinney Economic Development Corporation Page 4 Printed on 2/14/2014