Visit McKinney

Visit McKinney Agenda Tuesday, February 27, 2024 8:00 AM McKinney National Airport South Conference Room 1508 Industrial Blvd. McKinney, TX 75069 PURSUANT TO TEXAS GOVERNMENT CODE SECTION 551.002, A QUORUM OF THE CITY COUNCIL AND/OR CITY BOARDS & COMMISSIONS MAY BE PRESENT. NO CITY COUNCIL, BOARD OR COMMISSION ACTION WILL BE TAKEN. 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. Pursuant to Section 551.007 of the Texas Government Code, any person wishing to address the Board for items listed as public hearings will be recognized when the public hearing is opened. 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. 24-1275 Minutes of the Visit McKinney Board Meeting of December 6, 2023 Attachments: Minutes 24-1276 Minutes of the Visit McKinney Board Meeting of January 30, 2024 Attachments: Minutes REPORTS Visit McKinney Page 1 Printed on 2/22/2024 Visit McKinney Agenda February 27, 2024 24-1277 Board and Liaison Reports City of McKinney McKinney Economic Development Corporation McKinney Community Development Corporation McKinney Main Street / MPAC McKinney Parks and Recreation Visit McKinney Finance Committee Visit McKinney Marketing Committee Attachments: MEDC Report MCDC Report VM Financials - January 2024 STR Report - January Occupancy Report - January 2024 REGULAR AGENDA ITEMS 24-1278 Visit McKinney Strategic Planning Workshop Attachments: Visit McKinney 2023-2025 Strategic Plan Final PUBLIC COMMENTS Regarding Matters not on the Agenda BOARD AND MANAGER COMMENTS Board and Manager 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. ADJOURN Posted in accordance with the Texas Government Code, Chapter 551, at least seventy-two (72) hours prior the start of the meeting, on or before the 23rd day of February, 2024, 5:00 p.m. ___________________________ Aaron Werner, Executive Director Visit McKinney Page 2 Printed on 2/22/2024 Visit McKinney Agenda February 27, 2024 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. Visit McKinney Page 3 Printed on 2/22/2024