McKinney Economic Development Corporation

Name: McKinney Economic Development Corporation — McKinney, TX
Start: 2014-11-18
End: 2014-11-18
Location: McKinney, TX

Regular Meeting

McKinney, TX · November 18, 2014

Agenda Minutes

Minutes

CITY OF McKINNEY, TEXAS Minutes - Final Tuesday, November 18, 2014 8:00 AM Dowdy Board Room 5900 S. Lake Forest Drive Suite 110 McKinney, Texas McKinney Economic Development Corporation McKinney Economic Development Minutes - Final November 18, 2014 Corporation 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. Minutes of the McKinney Economic Development Corporation Meeting of October 21, 2014 A motion was made by Lindsay, seconded by Clark,that this Minutes be Approved and Referred . The motion carried by the following vote. DISCUSSION ITEMS Consider/Discuss on Items to be Discussed at the 2014 Strategic Planning Retreat McKinney Werx Presentation REPORTS Board and Liaison Updates Board Chair Chamber of Commerce City of McKinney MCDC MCVB Main Street/MPAC McKinney National Airport Director of Business Development Report Director of Marketing Report Executive Vice President Report President - CEO Report CITY OF McKINNEY, TEXAS Page 1 McKinney Economic Development Minutes - Final November 18, 2014 Corporation Director of BRE/Emerging Tech Report REGULAR AGENDA Consider/Discuss/Act on October Financials A motion was made by Ruiz, seconded by Lindsay,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on Commitment to McKinney Werx Incubator A motion was made by Lindsay, seconded by Ruiz,that this Agenda Item be Approved . The motion carried by the following vote. 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) B. Section 551.087 – Deliberation Regarding Economic Development Matters • Gateway • Project Green Pineapple II • Project Electron • McKinney National Airport • Boss Fight • McKinney Werx ACTION ON EXECUTIVE SESSION Consider/Discuss/Act on Boss Fight Request for Year Two in Emerging Tech Program CITY OF McKINNEY, TEXAS Page 2 McKinney Economic Development Minutes - Final November 18, 2014 Corporation A motion was made by Fort, seconded by Lindsay,that this Agenda Item be Approved . The motion carried by the following vote. ADJOURN A motion was made by Ruiz, seconded by Fort,that this be Adjourn . The motion carried by the following vote. Posted in accordance with the Texas Government Code, Chapter 551, on the 14th day of November, 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 3

Agenda

McKinney Economic Development Corporation Agenda Tuesday, November 18, 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. 14-1212 Minutes of the McKinney Economic Development Corporation Meeting of October 21, 2014 Attachments: Minutes DISCUSSION ITEMS 14-1213 McKinney Werx Presentation 14-1214 Consider/Discuss on Items to be Discussed at the 2014 Strategic Planning Retreat REPORTS 14-1215 Board and Liaison Updates Board Chair Chamber of Commerce City of McKinney MCDC MCVB Main Street/MPAC McKinney Economic Development Corporation Page 1 Printed on 11/14/2014 McKinney Economic Development Agenda November 18, 2014 Corporation McKinney National Airport 14-1216 Director of Business Development Report Attachments: Report 14-1217 Director of BRE/Emerging Tech Report Attachments: Report 14-1218 Director of Marketing Report Attachments: Report 14-1219 Executive Vice President Report Attachments: Report 14-1220 President - CEO Report Attachments: Report REGULAR AGENDA 14-1221 Consider/Discuss/Act on October Financials Attachments: October Checks Issued 14-1222 Consider/Discuss/Act on Recommending Encore Wire for a Texas Enterprise Project Designation 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 McKinney Economic Development Corporation Page 2 Printed on 11/14/2014 McKinney Economic Development Agenda November 18, 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 551.087 – Deliberation Regarding Economic Development Matters • Gateway • Project Green Pineapple II • Project Electron • McKinney National Airport • Boss Fight • McKinney Werx ACTION ON EXECUTIVE SESSION 14-1223 Consider/Discuss/Act on Commitment to McKinney Werx Incubator 14-1224 Consider/Discuss/Act on Boss Fight Request for Year Two in Emerging Tech Program ADJOURN Posted in accordance with the Texas Government Code, Chapter 551, on the 14th day of November, 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 3 Printed on 11/14/2014

Get email alerts for McKinney

A daily email when new agendas and minutes are posted.

Report an issue with this meeting