McKinney Economic Development Corporation

McKinney Economic Development Corporation Agenda Tuesday, October 18, 2022 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. WATCH THE BROADCAST LIVE This meeting will be broadcast live on cable television and through the City's website. Members of the public who wish to watch this meeting may watch the live broadcast on: Spectrum Channel 16; AT&T U-Verse Channel 99; and online at http://mckinney.legistar.com 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. 22-0979 Election of Officers 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. 22-0980 Minutes of the McKinney Economic Development Corporation Meeting of September 20, 2022 Attachments: Minutes McKinney Economic Development Corporation Page 1 Printed on 10/14/2022 McKinney Economic Development Agenda October 18, 2022 Corporation REPORTS 22-0981 Board and Liaison Updates City of McKinney Chamber of Commerce Community Development Corporation Visit McKinney Board Chairman Attachments: MCDC Report Visit McKinney Report 22-0982 Consider/Discuss MEDC Monthly Organizational Report Attachments: Organizational Report 22-0983 Consider/Discuss MEDC Monthly KPI Metrics Report Attachments: KPI Metrics Report REGULAR AGENDA 22-0984 Consider/Discuss/Act on the August 2022 Financials Attachments: August 2022 Financials August 2022 Transmittal Letter August 2022 Invoices 22-0985 Receive presentation by the City of McKinney on Potential 2023 Bond Election Including Projects to be Funded 22-0986 Consider/Discuss/Act on Resolution Appointing MEDC Standing Committees Attachments: Resolution PUBLIC COMMENTS REGARDING MATTERS NOT ON THE AGENDA BOARD COMMENTS McKinney Economic Development Corporation Page 2 Printed on 10/14/2022 McKinney Economic Development Agenda October 18, 2022 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 Doctor Strange • Project Borderlands • Project Cloud • Project Terrigen ACTION ON EXECUTIVE SESSION ADJOURN Posted in accordance with the Texas Government Code, Chapter 551, on the 14th day of October 2022 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. 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 10/14/2022