McKinney Economic Development Corporation

McKinney Economic Development Corporation Agenda Tuesday, September 9, 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. 14-876 Minutes of the McKinney Economic Development Corporation Board Meeting of August 19, 2014 Attachments: Minutes REPORTS 14-877 Board and Liaison Updates Board Chair Chamber of Commerce City of McKinney MCDC MCVB Main Street/MPAC McKinney National Airport 14-878 Director of Business Development Report Attachments: Report 14-879 Director of Marketing Report McKinney Economic Development Corporation Page 1 Printed on 9/5/2014 McKinney Economic Development Agenda September 9, 2014 Corporation Attachments: Marketing Report August Report 14-880 Director of BRE/Emerging Tech Report Attachments: BREP Report 14-881 Executive Vice President Report Attachments: EVP Report China 2014 Delegation Barclays Sign 14-882 President-CEO Report Attachments: Presidents Report REGULAR AGENDA 14-883 Consider/Discuss/Act on Approval of Proposed FY 2014/2015 MEDC Budget Attachments: Budget FY 2014/2015 EXECUTIVE SESSION McKinney Economic Development Corporation Page 2 Printed on 9/5/2014 McKinney Economic Development Agenda September 9, 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 • Staff Review Update C. Section 551.087. Deliberation Regarding Economic Development Matters • Gateway • Project One-F • Project Geo • Project Yardstick • Project Piston • Project Foam • Project Coin • Project West • Collide Center ACTION ON EXECUTIVE SESSION 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 McKinney Economic Development Corporation Page 3 Printed on 9/5/2014 McKinney Economic Development Agenda September 9, 2014 Corporation Posted in accordance with the Texas Government Code, Chapter 551, on the 5th day of September, 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 9/5/2014