McKinney Economic Development Corporation

CITY OF McKINNEY, TEXAS Minutes - Final Tuesday, February 17, 2015 8:00 AM Dowdy Board Room 5900 S. Lake Forest Drive Suite 110 McKinney, Texas McKinney Economic Development Corporation McKinney Economic Development Minutes - Final February 17, 2015 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 January 20, 2015 A motion was made by Lindsay, seconded by Ruiz,that this Minutes be Approved . The motion carried by the following vote. REGULAR AGENDA Consider/Discuss/Act on January Financials A motion was made by Clark, seconded by Page,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on Appointment to the McKinney Werx Board of Directors A motion was made by Ruiz, seconded by Clark,that this Agenda Item be Approved . The motion carried by the following vote. REPORTS Presentation by Angela Hale of Red Media on Legislative Issues CITY OF McKINNEY, TEXAS Page 1 McKinney Economic Development Minutes - Final February 17, 2015 Corporation DISCUSSION ITEMS Board and Liaison Updates Board Chairman Chamber of Commerce City of McKinney MCDC MCVB Main Street/MPAC McKinney National Airport Director of Business Development Report Director of BRE/Emerging Tech Report Director of Marketing Report Executive Vice President Report President-CEO 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. CITY OF McKINNEY, TEXAS Page 2 McKinney Economic Development Minutes - Final February 17, 2015 Corporation EXECUTIVE SESSION In Accordance with the Texas Government Code: A. Section 551.071 (2). Consultation with City 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 – Discuss Economic Development Matters • Gateway • Project Ernst • Project Sticky • Project Green Pineapple Phase One • Project SE1 • Project Catch • Project Golden • Project Bug • Project River 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 Tatethat this be Approved . The motion carried by the following vote. ADJOURN A motion was made by Lindsay, seconded by Ruiz,that this be Adjourn . The motion carried by the following vote. CITY OF McKINNEY, TEXAS Page 3 McKinney Economic Development Minutes - Final February 17, 2015 Corporation Posted in accordance with the Texas Government Code, Chapter 551, on the 12th day of February, 2015 at or before 5:00 p.m. ___________________________ Sandy Hart, TRMC, MMC City Secretary 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