McKinney Economic Development Corporation

McKinney Economic Development Corporation Agenda Tuesday, August 15, 2017 8:00 AM John and Judy Gay Library 6861 Eldorado Parkway McKinney, TX 75070 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. 17-798 Minutes of the McKinney Economic Development Corporation Meeting of June 20, 2017 Attachments: Minutes 17-799 Minutes of the McKinney Economic Development Corporation Meeting of July 18, 2017 Attachments: Minutes 17-800 Minutes of the McKinney Economic Development Corporation Special Meeting of July 24, 2017 Attachments: Minutes REPORTS 17-801 Board and Liaison Updates Board Chairman City of McKinney Chamber of Commerce Main Street/MPAC MCDC McKinney Economic Development Corporation Page 1 Printed on 8/11/2017 McKinney Economic Development Agenda August 15, 2017 Corporation MCVB Attachments: MCDC Report MCVB Report 17-802 Consider/Discuss MEDC Staff Monthly Reports Attachments: President Report Executive Vice President Report Director of BREP Report Business Development Specialist Report REGULAR AGENDA 17-803 Consider/Discuss/Act on June Financials Attachments: June Transmittal Letter June Financials June Checks Issued 17-804 Consider/Discuss/Act on July Financials Attachments: July Financials July Checks Issued 17-805 Consider/Discuss/Act on Final FY18 Budget for Submission to City Council for Approval Attachments: MEDC Budget FY18-Final 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 8/11/2017 McKinney Economic Development Agenda August 15, 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 551.087. Deliberation Regarding Economic Development Matters -Southgate (formerly Gateway) -Project A180-Family -Project A181-Edith Ann -Project A178-Sweet -Project A144-Red River -Project A175-Flying Eagle 25 -Wistron McKinney Technology Campus -The WERX ACTION ON EXECUTIVE SESSION ADJOURN Posted in accordance with the Texas Government Code, Chapter 551, on the 11th day of August, 2017 at or before 5:00 p.m. ___________________________ Darrell W. Auterson President In accordance with the Americans with Disabilities Act, it is the policy of the City of McKinney to offer its public programs, services, and meetings in a manner that is readily accessible to everyone, including individuals with disabilities. If you are a person with a disability and require information or materials in an appropriate alternative format; or if you require any other accommodation, please contact the ADA Coordinator at least 48 hours in advance of the event. Phone 972-547-2694 or email contact-adacompliance@mckinneytexas.org. Advance notification within this guideline will enable the City to make reasonable arrangements to ensure accessibility. ADA grievances may also be directed to the ADA Coordinator or filed online at http://www.mckinneytexas.org/ada. McKinney Economic Development Corporation Page 3 Printed on 8/11/2017