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McKinney Economic Development Corporation

Regular Meeting

McKinney, TX · May 20, 2016

AgendaMinutes

Minutes

CITY OF McKINNEY, TEXAS Minutes - Final Friday, May 20, 2016 10:00 AM STRATEGIC PLANNING WORK SESSION Council Chambers 222 N. Tennessee Street McKinney, Texas 75069 McKinney Economic Development Corporation McKinney Economic Development Minutes - Final May 20, 2016 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 Strategic Planning and Goals · MEDC Update · MEDC Roles and Responsibilities · Program Review · Strategic Priorities and Alignment to McKinney First · Incentive Guidelines EXECUTIVE SESSION In Accordance with the Texas Government Code: 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. ACTION ON EXECUTIVE SESSION ADJOURN A motion was made by Burress, seconded by Clark,that this be Approved . The motion carried by the following vote. Posted in accordance with the Texas Government Code, Chapter 551, on the 17th day of May, 2016 at or before 10:00 a.m. ___________________________ Abby Liu Interim President 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 20, 2016 10:00 AM Council Chambers 222 N. Tennessee Street McKinney, Texas 75069 STRATEGIC PLANNING WORK SESSION 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 16-544 Strategic Planning and Goals · MEDC Update · MEDC Roles and Responsibilities · Program Review · Strategic Priorities and Alignment to McKinney First · Incentive Guidelines EXECUTIVE SESSION In Accordance with the Texas Government Code: 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. ACTION ON EXECUTIVE SESSION ADJOURN McKinney Economic Development Corporation Page 1 Printed on 5/17/2016 McKinney Economic Development Agenda May 20, 2016 Corporation Posted in accordance with the Texas Government Code, Chapter 551, on the 17th day of May, 2016 at or before 10:00 a.m. ___________________________ Abby Liu Interim President 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 5/17/2016

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