McKinney Economic Development Corporation
Regular MeetingMcKinney, TX · May 16, 2017
Minutes
CITY OF McKINNEY, TEXAS
Minutes - Final
Tuesday, May 16, 2017
8:00 AM
Council Chambers
222 N. Tennessee Street
McKinney, Texas 75069
McKinney Economic Development Corporation
McKinney Economic Development Minutes - Final May 16, 2017
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
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.
Minutes of the McKinney Economic Development Corporation Meeting of
April 18, 2017
A motion was made by Clark, seconded by Page,that this Minutes be Approved
and Referred . The motion carried by the following vote.
REPORTS
Board and Liaison Updates
Board Chairman
City of McKinney
Chamber of Commerce
Main Street/MPAC
McKinney Airport
MCDC
MCVB
Consider/Discuss MEDC Staff Monthly Reports
REGULAR AGENDA
Consider/Discuss/Act on April Financials
A motion was made by Sipiora, seconded by Page,that this Agenda Item be
Approved . The motion carried by the following vote.
Consider/Discuss/Act on MEDC Strategic Plan Final Report
A motion was made by Page, seconded by Chen,that this Agenda Item be
Approved . The motion carried by the following vote.
CITIZEN COMMENTS
CITY OF McKINNEY, TEXAS Page 1
McKinney Economic Development Minutes - Final May 16, 2017
Corporation
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 551.072. Deliberations about Real Property
-MEDC Office Lease Renewal
C. Section 551.087. Deliberation Regarding Economic Development Matters
-Gateway
-Project A144-Red River
-Project A164-Fox III
-Project A172-BPA
-Project A173-Caliente
ACTION ON EXECUTIVE SESSION
A motion was made by Merritt, seconded by Denny,that this be Denied . The
motion carried by the following vote.
ACTION ON EXECUTIVE SESSION
A motion was made by Burress, seconded by Clark,that this be Approved . The
motion carried by the following vote.
ADJOURN
A motion was made by Clark, seconded by Merritt,that this be Adjourn . The
motion carried by the following vote.
CITY OF McKINNEY, TEXAS Page 2
McKinney Economic Development Minutes - Final May 16, 2017
Corporation
Posted in accordance with the Texas Government Code, Chapter 551, on the 12th day of
May, 2017 at or before 5:00 p.m.
___________________________
Darrell W. Auterson
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.
CITY OF McKINNEY, TEXAS Page 3
Agenda
McKinney Economic Development
Corporation
Agenda
Tuesday, May 16, 2017 8:00 AM Council Chambers
222 N. Tennessee Street
McKinney, Texas 75069
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.
17-512 Minutes of the McKinney Economic Development
Corporation Meeting of April 18, 2017
Attachments: Minutes
REPORTS
17-513 Board and Liaison Updates
Board Chairman
City of McKinney
Chamber of Commerce
Main Street/MPAC
McKinney Airport
MCDC
MCVB
Attachments: MCDC Report
MCVB Report
17-514 Consider/Discuss MEDC Staff Monthly Reports
McKinney Economic Development Corporation Page 1 Printed on 5/12/2017
McKinney Economic Development Agenda May 16, 2017
Corporation
Attachments: President Report
Executive Vice President Report
Director of BREP Report
REGULAR AGENDA
17-515 Consider/Discuss/Act on April Financials
Attachments: April Financials
April Checks Issued
17-516 Consider/Discuss/Act on MEDC Strategic Plan Final Report
Attachments: Presentation
Strategic Plan
Strategic Plan Executive Summary
Strategic Plan KPI's
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
McKinney Economic Development Corporation Page 2 Printed on 5/12/2017
McKinney Economic Development Agenda May 16, 2017
Corporation
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 551.072. Deliberations about Real Property
-MEDC Office Lease Renewal
C. Section 551.087. Deliberation Regarding Economic Development Matters
-Gateway
-Project A144-Red River
-Project A164-Fox III
-Project A172-BPA
-Project A173-Caliente
ACTION ON EXECUTIVE SESSION
ADJOURN
Posted in accordance with the Texas Government Code, Chapter 551, on the 12th
day of May, 2017 at or before 5:00 p.m.
___________________________
Darrell W. Auterson
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 3 Printed on 5/12/2017
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