McKinney Economic Development Corporation

McKinney Economic Development Corporation Agenda Tuesday, February 19, 2019 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 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. 19-0144 Minutes of the McKinney Economic Development Corporation Meeting of January 15, 2019 Attachments: Minutes REPORTS 19-0145 Board and Liaison Updates Board Chairman City of McKinney Chamber of Commerce Community Development Corporation Convention and Visitors Bureau Attachments: MCDC Report MCDC Report Attachment MCVB Report Janaury 2019 MCVB Report December 2018 MCVB Report November 2018 19-0146 Consider/Discuss MEDC Staff Monthly Report McKinney Economic Development Corporation Page 1 Printed on 2/15/2019 McKinney Economic Development Agenda February 19, 2019 Corporation Attachments: Organizational Report REGULAR AGENDA 19-0147 Consider/Discuss/Act on December 2018 Financials Attachments: December 2018 Transmittal Letter December 2018 Financials December 2018 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 General Counsel 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 Parrot • Project Elsa • Project Empire • Project Cloud • Project Todd • Project Globe • Project Spark II • Accent Care ACTION ON EXECUTIVE SESSION ADJOURN McKinney Economic Development Corporation Page 2 Printed on 2/15/2019 McKinney Economic Development Agenda February 19, 2019 Corporation Posted in accordance with the Texas Government Code, Chapter 551, on the 15th day of February, 2019 at or before 5:00 p.m. ___________________________ Peter Tokar III, MBA 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 2/15/2019