McKinney Economic Development Corporation

McKinney Economic Development Corporation Agenda Tuesday, June 17, 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. 14-577 Minutes of the McKinney Economic Development Corporation Board Meeting of May 20, 2014 Attachments: Minutes 14-578 Financial Report Attachments: Checks Issued REPORTS 14-579 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 14-580 Director of Business Development Report McKinney Economic Development Corporation Page 1 Printed on 6/13/2014 McKinney Economic Development Agenda June 17, 2014 Corporation Attachments: Bus. Development Rpt. 14-581 Director of Marketing and Research Report Attachments: Marketing Report 14-582 Director of Business Retention & Expansion and Emerging Technology Report Attachments: BRE & ET Report 14-583 Executive Vice President’s Report Attachments: Exec. V.P. Report 14-584 President’s Report 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) * Board Policies and Agenda Procedures B. Section 551.074. Personnel Matters * President / CEO Review C. Section 551.087. Deliberation Regarding Economic Development Matters * Project Brown * Project Coin * Project Enterprise * Project Find * Project Gymnast * Project Heat * Project Q-Man * Project Turn * Collide Center * Gateway ACTION ON EXECUTIVE SESSION REGULAR AGENDA McKinney Economic Development Corporation Page 2 Printed on 6/13/2014 McKinney Economic Development Agenda June 17, 2014 Corporation 14-585 Consider/Discuss/Act on MEDC FY 2014-2015 Budget Attachments: FY 2014-15 Budget 14-586 Consider/Discuss/Act on President’s Annual Review Document Attachments: Evaluation Document President Eval. Form 14-587 Consider/Discuss/Act on MEDC Policies and Procedures Attachments: Policy & Procedures CITIZEN COMMENTS 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. ADJOURN Posted in accordance with the Texas Government Code, Chapter 551, on the 13th day of June, 2014 at or before 5:00 p.m. ___________________________ ABBY LIU Executive Vice President 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 6/13/2014