McKinney Economic Development Corporation

McKinney Economic Development Corporation Agenda Tuesday, March 17, 2020 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 PUBLIC COMMENTS ON AGENDA ITEMS (For Non-Public Hearing Agenda Items) If you wish to address the Board on a posted item on this agenda, please fill out a "Request to Speak" card and present it to the Clerk before the meeting. Speakers wishing to address the Board regarding any non-public hearing item on this agenda shall have a time limit of three (3) minutes per speaker, per agenda item. The Board Chair may reduce the speaker time limit uniformly to accommodate the number of speakers or improve meeting efficiency. 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. 20-0244 Minutes of the McKinney Economic Development Corporation Meeting of February 18, 2020 Attachments: Minutes REPORTS 20-0245 Board and Liaison Updates Board Chairman City of McKinney Chamber of Commerce Community Development Corporation Visit McKinney McKinney Economic Development Corporation Page 1 Printed on 3/13/2020 McKinney Economic Development Agenda March 17, 2020 Corporation Attachments: MCDC Report Visit McKinney Report 20-0246 Consider/Discuss MEDC Monthly Organizational Report Attachments: Organizational Report 20-0247 Consider/Discuss MEDC Monthly Metrics Dashboard Report Attachments: Metrics Dashboard Report DISCUSSION ITEMS 20-0248 Consider/Discuss MEDC Marketing Update Attachments: Marketing Update 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 FPS • Project Handle • Project Agave • Project Sunny ACTION ON EXECUTIVE SESSION McKinney Economic Development Corporation Page 2 Printed on 3/13/2020 McKinney Economic Development Agenda March 17, 2020 Corporation ADJOURN Posted in accordance with the Texas Government Code, Chapter 551, on the 13th day of March, 2020 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 3/13/2020