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McKinney Economic Development Corporation

Regular Meeting

McKinney, TX · September 12, 2016

AgendaMinutes

Minutes

CITY OF McKINNEY, TEXAS Minutes - Final Monday, September 12, 2016 8:00 AM Council Chambers 222 N. Tennessee Street McKinney, Texas 75069 McKinney Economic Development Corporation McKinney Economic Development Minutes - Final September 12, 2016 Corporation 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 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 551.087. Deliberation Regarding Economic Development Matters: -Project A144-Red River ACTION ON EXECUTIVE SESSION A motion was made by Clark, seconded by Chen,that this 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 8th day of September, 2016 at or before 5:00 p.m. ___________________________ Darrell W. Auterson 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 Monday, September 12, 2016 8:00 AM Council Chambers 222 N. Tennessee Street McKinney, Texas 75069 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 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 551.087. Deliberation Regarding Economic Development Matters: -Project A144-Red River ACTION ON EXECUTIVE SESSION ADJOURN McKinney Economic Development Corporation Page 1 Printed on 9/8/2016 McKinney Economic Development Agenda September 12, 2016 Corporation Posted in accordance with the Texas Government Code, Chapter 551, on the 8th day of September, 2016 at or before 5:00 p.m. ___________________________ Darrell W. Auterson 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 9/8/2016

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