McKinney Economic Development Corporation
Regular MeetingMcKinney, TX · June 23, 2015
Minutes
CITY OF McKINNEY, TEXAS
Minutes - Final
Tuesday, June 23, 2015
8:00 AM
SPECIAL MEETING
Dowdy Board Room
5900 S. Lake Forest Drive
Suite 110
McKinney, Texas
McKinney Economic Development Corporation
McKinney Economic Development Minutes - Final June 23, 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 MEDC 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 Discuss Personnel Matters
• President’s 90 Day Performance Review and any Related Action
ACTION ON EXECUTIVE SESSION
REGULAR AGENDA
Consider/Discuss/Act on Employment Agreement Dated Effective
September 30, 2012
A motion was made by Lindsay, seconded by Clark,that this Agenda Item be
Approved . The motion carried by the following vote.
ADJOURN
A motion was made by Lindsay, seconded by Clark,that this be Adjourn . The
motion carried by the following vote.
Posted in accordance with the Texas Government Code, Chapter 551, on the 19th
day of June, 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 1
McKinney Economic Development Minutes - Final June 23, 2015
Corporation
CITY OF McKINNEY, TEXAS Page 2
Agenda
McKinney Economic Development
Corporation
Agenda
Tuesday, June 23, 2015 8:00 AM Dowdy Board Room
5900 S. Lake Forest Drive
Suite 110
McKinney, Texas
SPECIAL MEETING
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 MEDC 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 Discuss Personnel Matters
• President’s 90 Day Performance Review and any Related Action
ACTION ON EXECUTIVE SESSION
REGULAR AGENDA
15-617 Consider/Discuss/Act on Employment Agreement Dated
Effective September 30, 2012
ADJOURN
McKinney Economic Development Corporation Page 1 Printed on 6/19/2015
McKinney Economic Development Agenda June 23, 2015
Corporation
Posted in accordance with the Texas Government Code, Chapter 551, on the 19th
day of June, 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.
McKinney Economic Development Corporation Page 2 Printed on 6/19/2015
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