McKinney Economic Development Corporation

McKinney Economic Development Corporation Agenda Tuesday, December 13, 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. REPORTS 22-1139 Board and Liaison Updates City of McKinney Chamber of Commerce Community Development Corporation Visit McKinney Board Chairman 22-1140 Consider/Discuss MEDC Monthly Organizational Report McKinney Economic Development Corporation Page 1 Printed on 12/9/2022 McKinney Economic Development Agenda December 13, 2022 Corporation Attachments: Organizational Report 22-1141 Consider/Discuss MEDC Monthly KPI Metrics Report Attachments: KPI Metrics Report REGULAR AGENDA 22-1142 Consider/Discuss/Act on the October 2022 Financials Attachments: October 2022 Financials October 2022 Transmittal Letter October 2022 Invoices 22-1143 Receive/Consider/Discuss CIP Presentation on Transportation Infrastructure Initiative and Economic Development Program Pursuant to Article VII, Section 5.b of the Eighth Amended MEDC Bylaws Attachments: Presentation MEDC-MCDC Projects List MEDC-MCDC Projects Map 22-1144 Consider/Discuss/Act on Chamber of Commerce Awards Based on Nominations PUBLIC COMMENTS REGARDING MATTERS NOT ON THE AGENDA BOARD COMMENTS EXECUTIVE SESSION McKinney Economic Development Corporation Page 2 Printed on 12/9/2022 McKinney Economic Development Agenda December 13, 2022 Corporation 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 Batman • Project Abyss • Project Purple • Project Tower • Project Terrigen • Project BlueSky • Project Cardboard C. Section 551.074. Personnel Matters • MEDC President Annual Performance Evaluation ACTION ON EXECUTIVE SESSION ADJOURN Posted in accordance with the Texas Government Code, Chapter 551, on the 9th day of December 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 12/9/2022