McKinney Economic Development Corporation

McKinney Economic Development Corporation Agenda Tuesday, November 28, 2017 8:00 AM Council Chambers 222 N. Tennessee Street McKinney, TX 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 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. 17-1140 Minutes of the McKinney Economic Development Corporation Meeting of September 19, 2017 Attachments: Minutes 17-1141 Minutes of the McKinney Economic Development Corporation Special Meeting of October 17, 2017 Attachments: Minutes 17-1142 Minutes of the McKinney Economic Development Corporation Meeting of October 17, 2017 Attachments: Minutes REPORTS 17-1143 Board and Liaison Updates Board Chairman City of McKinney Chamber of Commerce Main Street/MPAC Attachments: MCVB Report MCDC Report McKinney Economic Development Corporation Page 1 Printed on 11/17/2017 McKinney Economic Development Agenda November 28, 2017 Corporation 17-1144 Consider/Discuss MEDC Staff Monthly Reports Attachments: President Report Executive Vice President Report Director of BREP Report Director of Business Development Report Director of Marketing and Research Report REGULAR AGENDA 17-1145 Consider/Discuss/Act on October Financials Attachments: October Financial Report October Invoices Processed 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 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 -Real Estate Discussion C. Section 551.087. Deliberation Regarding Economic Development Matters -Southgate McKinney -The WERX -Project A185-Harvest -Headington Energy Compliance Update McKinney Economic Development Corporation Page 2 Printed on 11/17/2017 McKinney Economic Development Agenda November 28, 2017 Corporation ACTION ON EXECUTIVE SESSION WORK SESSION ITEMS 17-1037 Type A Economic Development Sales Tax Training Attachments: Training Presentation ADJOURN Posted in accordance with the Texas Government Code, Chapter 551, on the 17th day of November, 2017 at or before 6:00 p.m. ___________________________ Darrell W. Auterson President-CEO 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 11/17/2017