McKinney Economic Development Corporation

McKinney Economic Development Corporation Agenda Tuesday, April 15, 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. 14-389 Minutes of the McKinney Economic Development Corporation Board Meeting of March 26, 2014 Attachments: Minutes 14-390 Financial Report Attachments: Checks March Financials REPORTS 14-391 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 McKinney Economic Development Corporation Page 1 Printed on 4/11/2014 McKinney Economic Development Agenda April 15, 2014 Corporation 14-392 Business Development Report Attachments: Bus. Development Report 14-393 Marketing and Research Report Attachments: Marketing Rpt. 14-394 Business Retention & Expansion and Emerging Technology Report Attachments: BRE & ET Report 14-395 Executive Vice President’s Report Attachments: Exec. V.P. Report 14-396 President’s Report Attachments: President's Report EXECUTIVE SESSION McKinney Economic Development Corporation Page 2 Printed on 4/11/2014 McKinney Economic Development Agenda April 15, 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) B. Section 551.071 (A) Pending or contemplated litigation D. Section 551.074. Discuss Personnel Matters * President / CEO Review E. Section 551.087. Deliberation Regarding Economic Development Matters * Project Green Pineapple II * Project UV / MEDC-owned Emerson Facility * Project Butterfly * Project Heat * Project ReShore * Project One * Project Nightingale * Project Brown * Project Yellow Sky * Project Bambi * Project Olympian * Project Nest * Project Forefather * Collide Center * Gateway 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 3 Printed on 4/11/2014 McKinney Economic Development Agenda April 15, 2014 Corporation Posted in accordance with the Texas Government Code, Chapter 551, on the 11th day of April, 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 4/11/2014