McKinney Economic Development Corporation

McKinney Economic Development Corporation Agenda Tuesday, May 19, 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 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. 15-481 Minutes of the McKinney Economic Development Corporation Meeting April 21, 2015 Attachments: April 21, 2015 Minutes 15-482 Minutes of the McKinney Economic Development Corporation Meeting April 29, 2015 Attachments: April 29, 2015 Minutes 15-483 Minutes of the McKinney Economic Development Corporation Meeting May 1, 2015 Attachments: May 1, 2015 Minutes 15-484 Minutes of the McKinney City Council, McKinney Economic Development Corporation, and the McKinney Community Development Corporation Joint Meeting of May 14, 2015 Attachments: May 14, 2015 Minutes REPORTS McKinney Economic Development Corporation Page 1 Printed on 5/15/2015 McKinney Economic Development Agenda May 19, 2015 Corporation 15-485 Board and Liaison Updates Board Chairman Chamber of Commerce City of McKinney MCDC MCVB Main Street/MPAC McKinney National Airport 15-486 Director of Business Development Report Attachments: May Business Development Report 15-487 Director of BRE/Emerging Tech Report Attachments: May BREP Report TXDOT 75 Updates Emerg Tech Prog Participants Status 15-488 Director of Marketing Report Attachments: May Marketing Report 15-489 Executive Vice President Report Attachments: May EVP Report Hisun Motors Photo Texas One New York 15-490 President-CEO Report Attachments: May President's Report REGULAR AGENDA 15-491 Consider/Discuss/Act on April Financials Attachments: Checks Issued April 2015 April Financials 15-492 Consider/Discuss/Act on Paperless Board Meetings Attachments: Paperless Meeting Cost McKinney Economic Development Corporation Page 2 Printed on 5/15/2015 McKinney Economic Development Agenda May 19, 2015 Corporation 15-493 Consider/Discuss/Act on Continuation of Liaison Reports 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 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 on the following item(s), if any: 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 -Gateway -Project Ernst -Project Tool -Project Catch -Project Aloha -Project Home -Tupps Brewery -P & A Graphics -CA Snickers ACTION ON EXECUTIVE SESSION ADJOURN McKinney Economic Development Corporation Page 3 Printed on 5/15/2015 McKinney Economic Development Agenda May 19, 2015 Corporation Posted in accordance with the Texas Government Code, Chapter 551, on the 15th day of May, 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 4 Printed on 5/15/2015