McKinney Economic Development Corporation

McKinney Economic Development Corporation Agenda Tuesday, October 15, 2024 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 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. SPECIAL AGENDA ITEM 24-2081 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. 24-2082 Minutes of the McKinney Economic Development Corporation Meeting of September 17, 2024 McKinney Economic Development Corporation Page 1 Printed on 10/11/2024 McKinney Economic Development Agenda October 15, 2024 Corporation Attachments: Minutes REPORTS 24-2083 Board and Liaison Updates City of McKinney Chamber of Commerce Community Development Corporation Visit McKinney MEDC Committee Updates Board Chairman Attachments: MCDC Report Visit McKinney Report 24-2084 Consider/Discuss MEDC Monthly Reports Attachments: Organizational Report KPI Metrics Report Marketing Report REGULAR AGENDA 24-2085 Consider/Discuss/Act on Proposed Updates to the MEDC’s Innovation Fund 24-2086 Consider/Discuss/Act on the August 2024 Financials Attachments: August 2024 Financials August 2024 Transmittal Letter August 2024 Invoices PUBLIC COMMENTS REGARDING MATTERS NOT ON THE AGENDA 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 McKinney Economic Development Corporation Page 2 Printed on 10/11/2024 McKinney Economic Development Agenda October 15, 2024 Corporation In accordance with the Texas Government Code: A. Section 551.071(2) Consultations with Attorney 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 551.072. Deliberations about Real Property • 42.5348 Acres in the George Fitzhugh Survey, Tract 8, City of McKinney •Strategic Real Estate Acquisitions: Leasehold/Fee Simple C. Section 551.087. Deliberation Regarding Economic Development Matters •Project Hemispheres •VENU/Notes Live D. 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 11th day of October, 2024 at or before 5:00 p.m. ___________________________ Michael A. Kowski Jr. 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. 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 10/11/2024