McKinney Economic Development Corporation

McKinney Economic Development Corporation Agenda Tuesday, September 17, 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. 19-0758 Minutes of the McKinney Economic Development Corporation Meeting of August 20, 2019 Attachments: Minutes REPORTS 19-0759 Board and Liaison Updates Board Chairman City of McKinney Chamber of Commerce Community Development Corporation Visit McKinney Attachments: MCDC Report Visit McKinney Report 19-0760 Consider/Discuss MEDC Monthly Organizational Report Attachments: Organizational Report McKinney Economic Development Corporation Page 1 Printed on 9/13/2019 McKinney Economic Development Agenda September 17, 2019 Corporation REGULAR AGENDA 19-0761 Consider/Discuss/Act on Finance Committee Recommendation - Large expenditure review and approval process CITIZEN COMMENTS BOARD COMMENTS Board member 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 any legal consultation on the following item(s), if any: B. Section 551.071 (A) Pending or contemplated litigation • MEDC President- FY 2020 Performance Objectives C. Section 551.072. Deliberations about Real Property • Project Handle ACTION ON EXECUTIVE SESSION ADJOURN McKinney Economic Development Corporation Page 2 Printed on 9/13/2019 McKinney Economic Development Agenda September 17, 2019 Corporation Posted in accordance with the Texas Government Code, Chapter 551, on the 13th day of September, 2019 at or before 5:00 p.m. ___________________________ Peter Tokar III, MBA 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 9/13/2019