McKinney Economic Development Corporation
Regular MeetingMcKinney, TX · April 16, 2019
Minutes
CITY OF McKINNEY, TEXAS
Minutes - Final
Tuesday, April 16, 2019
8:00 AM
Council Chambers
222 N. Tennessee Street
McKinney, TX 75069
McKinney Economic Development Corporation
McKinney Economic Development Minutes - Final April 16, 2019
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 member making such request
prior to a motion and vote on the Consent Items.
Minutes of the McKinney Economic Development Corporation Special
Meeting of March 5, 2019
A motion was made by Cloutier, seconded by Minissale,that this Agenda Item
be Approved . The motion carried by the following vote.
Minutes of the McKinney Economic Development Corporation Meeting of
March 19, 2019
A motion was made by Jones, seconded by Feltus,that this Minutes be
Approved . The motion carried by the following vote.
REPORTS
Board and Liaison Updates
Board Chairman
City of McKinney
Chamber of Commerce
Community Development Corporation
Convention and Visitors Bureau
Consider/Discuss MEDC Organizational Monthly Report
REGULAR AGENDA
Consider/Discuss/Act on Process for Adding Items to the Agenda
A motion was made by Minissale, seconded by Jones,that this Agenda Item be
Approved . The motion carried by the following vote.
CITIZEN COMMENTS
BOARD COMMENTS
CITY OF McKINNEY, TEXAS Page 1
McKinney Economic Development Minutes - Final April 16, 2019
Corporation
Board 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 Tahiti
• Project Elsa
• Project Switch
• Project Rose Garden
ACTION ON EXECUTIVE SESSION
A motion was made by Loughmiller, seconded by Cloutier,that this be
Approved . The motion carried by the following vote.
ADJOURN
A motion was made by Cloutier, seconded by Minissale,that this be Approved .
The motion carried by the following vote.
CITY OF McKINNEY, TEXAS Page 2
McKinney Economic Development Minutes - Final April 16, 2019
Corporation
Posted in accordance with the Texas Government Code, Chapter 551, on the 12th day of
April, 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.
CITY OF McKINNEY, TEXAS Page 3
Agenda
McKinney Economic Development
Corporation
Agenda
Tuesday, April 16, 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 member making
such request prior to a motion and vote on the Consent Items.
19-0325 Minutes of the McKinney Economic Development
Corporation Special Meeting of March 5, 2019
Attachments: March 5, 2019 Minutes
19-0326 Minutes of the McKinney Economic Development
Corporation Meeting of March 19, 2019
Attachments: March 19, 2019 Minutes
REPORTS
19-0327 Board and Liaison Updates
Board Chairman
City of McKinney
Chamber of Commerce
Community Development Corporation
Convention and Visitors Bureau
Attachments: MCDC Report
MCVB Report
McKinney Economic Development Corporation Page 1 Printed on 4/12/2019
McKinney Economic Development Agenda April 16, 2019
Corporation
19-0328 Consider/Discuss MEDC Organizational Monthly Report
Attachments: Organizational Report
REGULAR AGENDA
19-0329 Consider/Discuss/Act on Process for Adding Items to the
Agenda
CITIZEN COMMENTS
BOARD COMMENTS
Board 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 Tahiti
• Project Elsa
• Project Switch
• Project Rose Garden
ACTION ON EXECUTIVE SESSION
ADJOURN
McKinney Economic Development Corporation Page 2 Printed on 4/12/2019
McKinney Economic Development Agenda April 16, 2019
Corporation
Posted in accordance with the Texas Government Code, Chapter 551, on the 12th day
of April, 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 4/12/2019
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