McKinney Economic Development Corporation

McKinney Economic Development Corporation Agenda Tuesday, May 20, 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. 14-504 Minutes of the McKinney Economic Development Corporation Board Meeting of April 15, 2014 Attachments: Minutes 14-505 Minutes of the McKinney Economic Development Corporation Special Board Meeting of April 25, 2014 Attachments: Minutes 14-506 Financial Report Attachments: April Financials REPORTS 14-518 Update From Airport Strategic Planning Committee 14-507 Board and Liaison Updates · Board Chair · Chamber of Commerce · City of McKinney McKinney Economic Development Corporation Page 1 Printed on 5/16/2014 McKinney Economic Development Agenda May 20, 2014 Corporation · Main Street & MPAC · McKinney Convention & Visitor’s Bureau · McKinney Community Development Corporation · McKinney National Airport 14-508 Director of Business Development Report Attachments: Bus. Development Rpt. 14-509 Director of Marketing and Research Report Attachments: Marketing Report 14-510 Director of Business Retention & Expansion and Emerging Technology Report Attachments: BRE & ET Report 14-511 Executive Vice President’s Report Attachments: Exec. V.P. Report 14-512 President’s Report Attachments: Property Tax Comp. President's Report 14-513 Consider/Discuss Initial Draft Budget for FY 2014-15 Attachments: MEDC Draft Budget EXECUTIVE SESSION McKinney Economic Development Corporation Page 2 Printed on 5/16/2014 McKinney Economic Development Agenda May 20, 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 551.074. Personnel Matters * President / CEO Review C. Section 551.087. Deliberation Regarding Economic Development Matters * Project Green Pineapple II * Project UV * Project Butterfly * Project Heat * Project Honeydew * Project Brown * Project Yellow Sky * Project Bambi * Project Nest * Project Forefather * Project Waterworld * Project Gymnast * Collide Center * Gateway ACTION ON EXECUTIVE SESSION REGULAR AGENDA 14-514 Consider/Discuss/Act on Collide Center Project 14-515 Consider/Discuss/Act on MEDC Position Related to Possible Changes to Statewide Policies Related to Economic Development Attachments: E.D. Position Report 14-516 Consider/Discuss/Act on Revised President’s Annual Performance Review Document BOARD OR COMMISSIONER COMMENTS McKinney Economic Development Corporation Page 3 Printed on 5/16/2014 McKinney Economic Development Agenda May 20, 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 16th day of May, 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 5/16/2014