McKinney Economic Development Corporation

CITY OF McKINNEY, TEXAS Minutes - Final McKinney Economic Development Corporation Tuesday, September 1, 2015 10:00 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 15-822 Consider/Discuss/Act on the Fifth Amended and Restated Bylaws of McKinney Economic Development Corporation Attachments: 5th Amended Bylaws 5th Amended Bylaws - Redline 2013-10-156 R 4th Amended Bylaws A motion was made by Fort, seconded by Clark,that this Agenda Item be Tabled to Another Meeting . The motion carried by the following vote. 15-823 Consider/Discuss/Act on Timetable and Selection Process for MEDC President A motion was made by Lindsay, seconded by Clark,that this Agenda Item be Tabled Indefinitely . The motion carried by the following vote. EXECUTIVE SESSION CITY OF McKINNEY, TEXAS Page 1 McKinney Economic Development Minutes - Final September 1, 2015 Corporation 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) B. Section 551.074 Discuss Personnel Matters • MEDC President C. Section 551.087 – Discuss Economic Development Matters • Project Apollo • Project Catch ACTION ON EXECUTIVE SESSION A motion was made by Lindsay, seconded by Clark,that this be Approved . The motion carried by the following vote. ADJOURN A motion was made by Clark, 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 28th day of August, 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 2