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McKinney Economic Development Corporation

Regular Meeting

McKinney, TX · May 1, 2015

AgendaMinutes

Minutes

CITY OF McKINNEY, TEXAS Minutes - Final Friday, May 1, 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 May 1, 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 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) and legal consultation. B. Section 551.074. Personnel Matters -President's 90 Day Performance Review and any Related Action C. Section 551.087. Deliberation Regarding Economic Development Matters -Project Catch ACTION ON EXECUTIVE SESSION A motion was made by Branch, seconded by Ruiz,that this be Approved . The motion carried by the following vote. ADJOURN Posted in accordance with the Texas Government Code, Chapter 551, on the 24th day of April, 2015 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 1

Agenda

McKinney Economic Development Corporation Agenda Friday, May 1, 2015 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 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) and legal consultation. B. Section 551.074. Personnel Matters -President's 90 Day Performance Review and any Related Action C. Section 551.087. Deliberation Regarding Economic Development Matters -Project Catch ACTION ON EXECUTIVE SESSION ADJOURN McKinney Economic Development Corporation Page 1 Printed on 4/24/2015 McKinney Economic Development Agenda May 1, 2015 Corporation Posted in accordance with the Texas Government Code, Chapter 551, on the 24th day of April, 2015 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 2 Printed on 4/24/2015

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