McKinney Economic Development Corporation

CITY OF McKINNEY, TEXAS Minutes - Final McKinney Economic Development Corporation Tuesday, July 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. 14-646 Minutes of the McKinney Economic Development Corporation Meeting of June 17, 2014 Attachments: Minutes A motion was made by Tate, seconded by Ruiz,that this Minutes be Approved . The motion carried by the following vote. 14-647 Financial Report Attachments: June Financials A motion was made by Ruiz, seconded by Lindsay,that this Agenda Item be Approved . The motion carried by the following vote. REPORTS 14-648 Board and Liaison Updates - Board Chair - City of McKinney - MCDC - McKinney National Airport - MCVB - Main Street McKinney - McKinney Chamber of Commerce CITY OF McKINNEY, TEXAS Page 1 McKinney Economic Development Minutes - Final July 15, 2014 Corporation 14-649 Director of Business Development Report Attachments: Business Development Report 14-650 Director of Marketing and Research Report Attachments: Marketing Report 14-651 Director of Business Retention and Expansion Report Attachments: BREP Report 14-652 Executive Vice President Report Attachments: Executive Vice President Report 14-653 President-CEO Report Attachments: Presidents Report 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. EXECUTIVE SESSION In Accordance with the Texas Government Code: A. Section 551.071 (2). Consultation with Attorney on any Work Session, Special or Regular Session agenda item requiring confidential, attorney/client advice necessitated by the deliberation or discussion of said items (as needed) • Board Policies and Procedures CITY OF McKINNEY, TEXAS Page 2 McKinney Economic Development Minutes - Final July 15, 2014 Corporation B. Section 551.087 – Deliberation Regarding Economic Development Matters • Project Brown • Project One-A • Project Heat • Project GEO • Project Q-Man • Project Enterprise • Project Turn • Project Gymnist • Project Fox • Project Coin • Project Electron • Collide Center • Gateway • McKinney National Airport Development ACTION ON EXECUTIVE SESSION A motion was made by Tate, seconded by Lindsay,that this be Approved . The motion carried by the following vote. ACTION ON EXECUTIVE SESSION ACTION ON EXECUTIVE SESSION A motion was made by Tate, seconded by Branch,that this be Approved . The motion carried by the following vote. ACTION ON EXECUTIVE SESSION ACTION ON EXECUTIVE SESSION A motion was made by Lindsay, seconded by Branch,that this be Approved . The motion carried by the following vote. ACTION ON EXECUTIVE SESSION ACTION ON EXECUTIVE SESSION A motion was made by Lindsay, seconded by Branch,that this be Approved . The motion carried by the following vote. REGULAR AGENDA 14-654 Consider/Discuss/Act on McKinney Economic Development Corporation Policies and Procedures CITY OF McKINNEY, TEXAS Page 3 McKinney Economic Development Minutes - Final July 15, 2014 Corporation Attachments: MEDC Policies and Guidelines A motion was made by Fort, seconded by Ruiz,that this Agenda Item be Approved . The motion carried by the following vote. ADJOURN A motion was made by Tate, seconded by Ruiz,that this be Adjourn . The motion carried by the following vote. Posted in accordance with the Texas Government Code, Chapter 551, on the 11th day of July, 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. CITY OF McKINNEY, TEXAS Page 4