McKinney Economic Development Corporation

McKinney Economic Development Corporation Agenda Tuesday, August 19, 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. 14-823 Minutes of the McKinney Economic Development Corporation Meeting of July 15, 2014 Attachments: 071514 MEDC Minutes.pdf REPORTS 14-824 Board and Liaison Updates - Board Chair - City of McKinney - MCDC - McKinney National Airport - MCVB - Main Street McKinney - McKinney Chamber of Commerce 14-825 Director of Business Development Report Attachments: Business Development Report 14-826 Director of Marketing and Research Report McKinney Economic Development Corporation Page 1 Printed on 8/15/2014 McKinney Economic Development Agenda August 19, 2014 Corporation Attachments: Marketing Report Margulies Report MEDC Schedule Toyota Sheet 14-827 Director of Business Retention and Expansion Report Attachments: BREP Board Report 14-828 Executive Vice President Report Attachments: Executive Vice President Report 14-829 President-CEO Report Attachments: Presidents Report 2014 MEDC Presidents Evaluation REGULAR AGENDA 14-830 Consider/Discuss/Act on Financial Report Attachments: July Financial Report July Checks Issued 14-831 Consider/Discuss Updated Budget Attachments: FY 2014-2015 Budget CITIZEN 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 McKinney Economic Development Corporation Page 2 Printed on 8/15/2014 McKinney Economic Development Agenda August 19, 2014 Corporation 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) B. Section 551.074. Personnel Matters • President/CEO Review C. Section 551.087 – Deliberation Regarding Economic Development Matters • Project Brown • Project One • Project One-A • Project Heat • Project GEO • Project Q-Man • Project Enterprise • Project Turn • Project Fox • Project Coin • Project Green Pineapple II • Collide Center • Gateway • McKinney National Airport Development • Project 2009-013 ACTION ON EXECUTIVE SESSION 14-832 Consider/Discuss/Act on P & A Graphics Contract BOARD OR COMMISSIONER COMMENTS ADJOURN McKinney Economic Development Corporation Page 3 Printed on 8/15/2014 McKinney Economic Development Agenda August 19, 2014 Corporation Posted in accordance with the Texas Government Code, Chapter 551, on the 15th day of August, 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 8/15/2014