GUARDS AND TACKLES ARE. GOOD MORNING. THIS IS TUESDAY, MARCH 15TH OF 2022 THE TIME NOW IS
[CALL TO ORDER]
[00:00:09]
EIGHT A.M. AND THIS IS THE MONTHLY MEETING OF THE MCKINNEY ECONOMIC DEVELOPMENT CORPORATION. FOR NOT NOW. WE'LL CALL THE MEETING TO ORDER. WE SAW PURSUANT WITH THE TEXAS GOVERNMENT CODE SECTION 551002 QUARTER OF THE CITY COUNCIL MAY BE PRESENT. BUT NO CITY COUNCIL ACTION WILL BE TAKEN. THIS BROUGHT THIS MEETING WILL BE BROADCAST LIVE ON SPECTRUM CHANNEL 16 AND 18 T U VERSE CHANNEL 99 AND WE'LL START OFF TODAY WITH PUBLIC COMMENTS. ONE IN THE AUDIENCE. I WOULD LIKE TO SPEAK TO THE BOARD. IF NOT, I WON'T GO THROUGH THE WHOLE[CONSENT ITEMS]
DETAILS THERE. WE'LL MOVE ON TO A 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 MEMBERS OR MAKING SUCH A REQUEST PRIOR TO EMOTION AND VOTE ON THE CONSENT ITEMS. FIRST, WE'LL HAVE TO DAD 0246 MEETING MINUTES OF THE MECHANIC ECONOMIC DEVELOPMENT CORPORATION MEETING FROM JANUARY 18TH LAST MONTH. OF THE MEETING MINISTER IN YOUR PACKETS. THERE'S NO QUESTIONS OR COMMENTS ON THERE, UM, DRIVER MOTION TO APPROVE THE MEETINGS FROM THE PREVIOUS MEETING. MR CHAIRMAN OF MAKE A MOTION TO APPROVE THE MINISTERS PRESENTED TAKEN MOTION BY. JOE MINUTES, ALI AND SECOND BY MR MAYOR, LOCK MELON. HABITS THERE. SORRY. I THOUGHT I DID. BUT IT LOOKS JUST PUNCHED. A. FOUR ALRIGHT MOTION PASSES. NEXT. WE HAVE 22-0247. BORDEN[Board and Liaison Updates Board Chairman City of McKinney Chamber of Commerce Community Development Corporation Visit McKinney]
AIDS AND UPDATES. STARTING WITH THE BOARD CHAIR. LET'S HAVE A COUPLE OF UPDATES. PETER IS GOING TO GO INTO DETAIL, BUT I WOULD JUST LIKE TO GROUP CONGRATULATE BDC STAFF ON ON THEIR AID DEAL, ACCREDITATION AND THE TDC TDC. AWARD RECOGNITION. PETER GOING DETAILS WITH THOSE WARDS ABOUT AND THOSE RECOGNITIONS MEAN BUT CONGRATULATIONS TO THE STAFF ON THEIR HARD WORK AND OBTAINING THOSE AWARDS ALSO. TO THE CITY OF MCKINNEY HIGH SCHOOL BASKETBALL TEAMS, MAN WE GOT PLAYED STRONG AND SAN ANTONIO OVER THE WEEKEND. UM CAME IN A LITTLE SHORT, BUT THEY HAS STRONG SHOWING AND THEN ALSO, YOU KNOW, MCKINNEY CHRISTIAN ACADEMY, ACTUALLY WINNING STATE CHAMPIONSHIPS IN MCKINNEY. IT'S JUST A BIG YEAR FOR MCKINNEY BASKETBALL, SO CONGRATULATIONS TO THOSE HIGH SCHOOL TEAMS. UM WITHOUT FURTHER ADO, I SEE. UH I DON'T SEE MR GRIMES HERE. DO WE HAVE CAMP IS GOING TO STAND. NEIGHBOR KIM, HOW YOU DOING? YES, I CAN. NEW CITY. FIRST WE ARE ENTERING.URBANIZATION. IT IS AVAILABLE AND. YOU PROBABLY HEARD THAT. SITES ACCOUNTS. SATISFIED THAT BETTER. GOVERNMENT SERVICE. WEBSITE. COURT. WHAT HAS INFORMATION. RESIDENTIAL PERMITS HAVE BEEN TAKING UP OVER THE LAST THREE YEARS. OUR LARGEST PERMIT BY VALUE LAST. FINALLY I WANT TO GIVE YOU A COUPLE OF DAYS AND A FEW MEETINGS. THIS FILE. MARCH, 26. NATION WITH
[00:05:15]
STING AND NEED IT'S LIKE A LITTLE BIT. AND HEAD BACK CONFERENCE. IT'S TOPICS AND SESSIONS THAT ARE RELEVANT. FRIENDS AT HOME OR IS INVOLVED WITH THEIR H AWAY THEIR INFORMATION. HE IS. NO. AS YOU KNOW, THERE ARE A LOT OF THINGS HAPPENING IN EASTERN HAVING A LARGE. IN MARCH, 22. THUS CREATING ENVIRONMENTAL IMPACT. ON THE ROUTE. ALTERNATIVES FOR FUTURE 3 80 IN EFFORTS TO SELECT AROUND A PREFERRED ALTERNATIVE BY THE END OF 2023. AND FINALLY COUNCIL HAS WORK SESSION AND THE REGULAR MEETING TONIGHT AT WORK SESSION WILL BE TALKING ABOUT THE EAST MCKINNEY INITIATIVES AS WELL AS THE DESIGN FOR THE MUNICIPAL COMPLEX. SO THAT WILL BE DEFINITELY OF INTEREST AND FINALLY, THE PAVEMENT MANAGEMENT AND FUNDING SCENARIOS THAT I KNOW YOU HAVE BEEN WORKING ON AS WELL. THAT'S ALL I HAVE, AND WILL STAND FOR ANY QUESTIONS. DO YOU KNOW WHAT THE ANTICIPATED REVENUES COMPARED TO LAST YEAR GOING TO BE FOR THE FOR THE BUDGET. GOT THOSE NUMBERS DO NOT HAVE THAT OFF THE TOP OF MY HEAD BUT CAN FALL OFF AND GET THAT TO PETER. SO YOU GET IT, TOO. ANY OTHER QUESTIONS FOR KIM. DID YOU MENTION WHEN THE PARK ADVISORY BOARD MEETING WAS ANDREW? I MISSED THAT. THAT I DON'T KNOW EITHER, BUT I CAN FIND OUT CAN YOU'RE JUST PUMMELING ME OF ALL THE QUESTIONS. I THINK MANY OTHERS. YEAH BRAD SHE'S FILLING IN TODAY. I NEVER ASKED PAUL ANYTHING. THANK YOU, KEVIN. THANK YOU. CHAMBER OF COMMERCE.LISA HARBORS. MORNING GOOD MORNING BOARD. UM AND PETER. UM SEVERAL THINGS GOING ON THAT I WANT TO MAKE SURE THAT YOU ARE AWARE OF WE HAVE OUR CEO SERIES WHICH IS GOING TO TAKE PLACE TOMORROW. MARCH 16TH. IT'S AT SRS AND WE WILL BE HAVING A CONVERSATION WITH DAN TINKER, THE PRESIDENT, CEO OF SRS, SO IT COULD BE AN INTERESTING, UM, OPPORTUNITY TO LEARN MORE ABOUT HIM AND HIS JOURNEY AND UM, TAKE SOME OF THOSE WORDS OF WISDOM. FROM WHAT HIS PATHWAY HAS BEEN IN HIS PROFESSIONAL CAREER. SO I ENCOURAGE YOU TO BE THERE FOR THAT, UM, ALSO LEADERSHIP, MCKENNEY. SO WE'VE GOT, UM, WE'RE PREPARING FOR NEXT YEAR'S CAUGHT. WELL, I GUESS WE 2023 CLASS THAT WILL START IN AUGUST, BUT WE HAVE A LEADERSHIP OPEN HOUSE THAT WILL TAKE PLACE. THE END OF THIS MONTH, MARCH 31ST AT LOCAL YOKEL, SO WE'LL HAVE A FEW PEOPLE SPEAKING ABOUT THE PROGRAM. GREAT OPPORTUNITY FOR PEOPLE WHO ARE INTERESTED IN APPLYING WHEN I KNOW MORE ABOUT THE PROGRAM WHEN PROCESS BLESS YOU, UM. UHH YOU WANT YOUR ONE IN A ROW? SNEEZE ER. YEAH, I AM DEPOSITS A BLESSING BECAUSE YOU NEVER KNOW IF IT'S GOING TO HAVE LIKE THREE OR TWO OR ONE. UM SORRY. WELL, THAT'S MORE THAN WE KNEW. BEFORE WE ARRIVED THIS MORNING. IT'S GOOD FUN FACT, YOU GET TO KNOW THIS ABOUT JUST TRYING TO THINK OF MORE QUESTIONS. ASKED. YEAH. UM KEVIN GONE, SO, UM EVERY NOW YOU'RE THERE, I KNOW ANYWAY, SO IF YOU KNOW PEOPLE WHO ARE INTERESTED IN APPLYING FOR THE PROGRAM IS A GREAT WAY TO LEARN MORE ABOUT IT ABOUT THE PROCESS WILL HAVE APPLICATIONS AVAILABLE. THAT EVENING. THAT'S WHEN WE KIND OF KICK IT OFF, AND THEN THEY WILL BE ON AVAILABLE ONLINE FOR THOSE WHO ARE NOT ABLE TO ATTEND, BUT WE'RE VERY EXCITED. WE'VE GOT 50 PEOPLE WHO HAVE THAT ARE ARE INTEREST LIST, SO I HAVE A FEELING THAT'S GOING TO BE A GREAT OPPORTUNITY FOR OUR SELECTION COMMITTEE TO HAVE TO REALLY DIVE THROUGH ALL OF THAT.
RIGHT KURT, RIGHT, AND ALL OF THE PEOPLE WHO WILL BE APPLYING. UM, BUT WHAT ABOUT THAT? ALSO JUST ON A SIDE NOTE. WE ARE TAKING OUR LEADERSHIP 2020 CLASS AND LEADERSHIP 2021 CLASS TO AUSTIN. FINALLY THANKS TO A PANDEMIC, WE HAD TO KEEP POSTPONING AND POSTPONING, BUT THURSDAY THEY WILL BE, UM, THE TWO CLASSES COMBINE WILL BE GOING TO AUSTIN. SO THAT'S GOING TO BE A GREAT DAY. UM WHEN IT ALSO PUT ON YOUR RADAR QUARTERLY LUNCHEON ON APRIL. THE 14TH
[00:10:06]
TOPIC IS GOING TO BE ABOUT ENERGY AND THE OIL AND GAS AND INDUSTRY AS WELL AS OUR ELECTRIC GRID AND THINGS THAT HAVE BEEN HAPPENING SINCE WE ALL REMEMBER THE WINTER STORM OF 2021 THINGS THAT TRANSPIRED DURING THE LEGISLATIVE SESSION TO TRY TO PREVENT THAT FROM HAPPENING AND STRENGTHENING OUR ELECTRIC GRID . WE HEARD A LOT FROM BUSINESSES DURING THAT TIME. UM THAT IT WAE THE MANUFACTURING THAT GOES OFFLINE FOR A PERIOD OF TIME, SO IT DEFINITELY AFFECTS OUR BUSINESS COMMUNITY. SO WE'RE LOOKING AT FINALIZING THAT PANEL . WE HAVE AN ASK OUT RIGHT NOW.SO FINGERS CROSSED. THAT THE INTERIM CEO OF ERCOT WILL BE ON THAT PANEL. SO VERY INFORMATIVE AS WE PUT THAT TOGETHER, SO IT'S GOING TO BE APRIL 14TH AND THEN LAST WEEK AT LEAST JUST WANT TO MAKE YOU AWARE THAT I'VE BEEN SELECTED TO JOIN A GROUP OF BUSINESS LEADERS IN CHAMBERS FROM ACROSS THE COUNTRY TO PARTICIPATE ON THE BUSINESS LEADERS UNITED ON THE HILL AND WASHINGTON D. C IT IS PART OF THE NATIONAL SKILLS COALITION, SO THEY'RE CONVENING A SELECT GROUP OF CHAMBERS AND BUSINESS INDUSTRY LEADERS. TO TALK ABOUT SKILLS DEVELOPMENT PROGRAMS, FEDERAL POLICIES P AROUND THAT R BUILDING OUR PIPELINE. SO IN PREPARATION OF THAT, I'LL BE GOING ON A LISTENING TOUR THIS MONTH. TO GAIN MORE KNOWLEDGE FROM THAT THERE'S MORE SPECIFICALLY DIRECTED TO OUR WORKFORCE DEVELOPMENT FOR BUSINESSES IN OUR COMMUNITY SO THAT I CAN SPEAK VERY CLEARLY ABOUT THAT FROM MCKINNEY STANDPOINT. AS WELL AS OUR BUSINESS EDUCATION PARTNERS LIKE COLLIN COLLEGE AND SOME OF THOSE A LITTLE BIT OUTSIDE OF OUR AREAS LIKE UTD T. SO I JUST WONDER. LET YOU KNOW THAT THAT WILL ALSO BE TRANSPIRING WITH THAT. I'LL STAND FOR ANY QUESTIONS. BRIAN WHAT'S YOUR FAVORITE COLOR? THICKLY KIM WAS LIKE KIM'S LIKE WHAT? SOFTBALL QUESTIONS? YEAH MONTY PYTHON. HOLY GRAIL. I MEAN, COME ON.
DON'T THE WAY NO SO LIKE, IF IN ENGLISH SPARROW IS FLYING ON THEIR MIND WHO MONTY PYTHON BEFORE HER TIME ON THAT ONE. I'LL DO RESEARCH THAT AND GET BACK SO SAD. AS FAR AS THE OPEN HOUSE 80 DO WEDNESDAY. UH, LISA WAS THE DEADLINE TO APPLY FOR LEADERSHIP. AS ALSO A GOOD QUESTION. I THINK I BELIEVE IT WILL BE. IT'S GOING TO BE SOMETIME IN MAY WE TYPICALLY HAVE THAT APPLICATION PROCESS OPEN FOR A MONTH, BUT I CAN GET THAT. THAT INFORMATION TO YOU, BUT WE USUALLY HAVE IT OPEN FROM THE BEGINNING OF APRIL THROUGH THE END OF APRIL. I'M GUESSING RIGHT NOW. YOU DON'T HAVE A SET NUMBER YOU'RE TAKING RIGHT NOW. YOU'RE JUST GONNA SIT CAPITAL 30 AGAIN ARE THAT'S OUR MAX LAST YEAR BECAUSE OF HELLO, COVID. WE BACK DOWN THE NUMBERS A LITTLE BIT. BUT NOW WE'RE BACK TO FULL FORCE. 30 IS A KIND OF A GOOD NUMBER FROM A LOGISTICS STANDPOINT FROM A GROUP DIALOG STANDPOINT. UM. AND JUST SO EVERYBODY KNOWS THE 30 FOR 30 STARTED WITH MY CLASS. THAT'S WHAT. OTHER QUESTIONS 34 30. THAT'S GREAT MINDS THE BEST COST EVER. BUT YEAH, CUTE. THANK YOU, LISA. THANK YOU. THE COMMUNITY DEVELOPMENT. I SEE. WE HAVE CATHERINE. MR CHAIRMAN, MR PRESIDENT AND MEMBERS OF BOARD CAPTAIN MIGUEL FEEL AGAIN FOR CINDY, UM FOR A FEW UPDATES FOR THE M C. D. C THIS MORNING, UM FEBRUARY, FEBRUARY, 24TH. OUR BOARD VOTED ON SEVEN PROJECT GRANT APPLICATIONS TOTALLING 753,346. AND A RECAP OF ALL THOSE ACTIONS ARE CONTAINED IN YOUR BEATING PACKET TODAY. PROMOTIONAL AND COMMUNITY EVENT GRANTS NEXT APPLICATION FOR THOSE WILL OPEN IN MAY AND RUN THROUGH THE END OF MAY. UPCOMING EVENTS SUPPORTED BY THE CDC PROMOTIONAL GRANTS. AT THE FARMER'S MARKET AT CHESTNUT SQUARE, AND THAT HAPPENS THE 1ST AND 3RD SATURDAYS DREAM MARCH. THE MARCH 8TH THROUGH THE 10TH PERIOD CAMPS AT CHESTNUT SQUARE . UM HOW MANY OF YOU WERE AT THE SAINT PATRICK'S? DAY BEER WALK THIS PAST WEEKEND ON THE SQUARE AND ALSO COMING UP THE BAR WARS AT CHESTNUT SQUARE ON MARCH 21ST AND THEN MARCH 24TH THROUGH THE 26TH THE OVATION ACADEMIES, PRODUCTION OF 42ND STREET, SO LOTS OF THINGS HAPPENING. PEOPLE COMING BACK INTO MCKENNEY AND WE'RE EXCITED TO BE WORKING ON
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BEING ABLE TO SPONSOR SOME OF THE PROMOTIONS FOR THOSE EVENTS. ON THE RETAIL DEVELOPMENT INFRASTRUCTURE GRANTS. WE HAD APPLICATIONS COMING IN JANUARY AND, UNFORTUNATELY DID NOT HAVE ANY APPLICATIONS. THE SECOND APPLICATION CYCLE WILL OPEN JULY 31ST OR OPEN JULY. FIRST AND RUN THROUGH THE 31ST ELIGIBLE EXPENSES INCLUDE HORIZONTAL INFRASTRUCTURE. ON THE EXTERIOR TO A BUILDING SITE DRAINAGE THROUGH OUR WATER, UTILITIES AND FIRE SUPPRESSION EQUIPMENT. THE MAXIMUM AWARD FOR THOSE GRANTS IS 25,000 AND REQUIRES AN EQUAL MATCH FROM THE APPLICANTS. SO WE WERE ABLE TO HELP SEVERAL, UM FOLKS LAST YEAR IN THE DOWNTOWN AREA, AND I KNOW THOSE THOSE GRANTS ARE MUCH APPRECIATED. QUICK UPDATE ON THE TOPS BREWERY EXPANSION, THE DEVELOPMENT PERMIT HAS BEEN ISSUED. THIS SITE SURVEY WAS COMPLETED FEBRUARY 28TH. UM. DEMO OF THE BUILDING THAT WILL BE USED AS A CONSTRUCTION. TRAILER IS UNDERWAY AND PROPOSAL FOR A DEMO OF BUILDING ON THE NORTHWEST CORNER, WHICH CDC RETAINS OWNERSHIP HAS BEEN ACCEPTED. UM SO THAT'S THAT'S UNDERWAY. THINGS ARE HAPPENING AT CHOPS. THIS UPCOMING MONTH. NEXT WEEK, OUR BOARD WILL BE MEETING TO DISCUSS, UM, AMONG OTHER THINGS , OUR STRATEGIC PRIORITIES FOR THE FOR THE COMING YEAR. WITH REVIEW OF CURRENT PRIORITIES. PROJECT INITIATIVES. UM AND THERE IS A. ALL THE THINGS THAT WE HAVE FUNDED IN THE LAST SEVERAL YEARS IS ALSO ATTACHED.SO YOU MAY WANT TO TAKE A LOOK AND SEE THE SCOPE OF PROJECTS THAT WE'VE BEEN WORKING ON, AND I AT THAT WILL STAND FOR ANY QUESTIONS YOU MIGHT QUESTIONS. RIGHT? OKAY. THANK YOU. THANK YOU. RIGHT? I DON'T SEE HIM. MARIA RACHEL FROM VISIT MCKINNEY , BUT THEIR BOARD MEMBERS, THEIR THEIR REPORTS ARE IN YOUR PACKET. MM. MOVING SECTION TWO TO THE 0248 AND SECTIONS. IN
[Consider/Discuss MEDC Monthly Organizational Report]
20249. PETER TAKE OVER. WE'RE GOING TO CONSIDER DISCUSSED THE CDC MONTHLY ORGANIZATION REPORT AND THE M E. D. C MONTHLY MAJOR METRICS DASHBOARD REPORT. THANK YOU, MR CHAIRMAN AND THE OTHER THING. IN ADDITION, I HAVE MY REPORT IS TO OFFICIALLY WELCOME MELANIE. SHE'S WITH US. TODAY SHE JOINED US AS OUR NEW EXECUTIVE ASSISTANT. UM WE'RE HAPPY TO HAVE HER ON STAFF AND HAPPY THAT SHE'S BASED DOWN THERE. BUT I'M ELLEN. UM AND IN ADDITION TO THAT, I WILL POINT OUT THAT THE NEIGHBORHOOD CONFERENCE THAT UM, THAT WAS SPEAKING HERE. WE ACTUALLY WILL BE A PART OF THAT AS WELL, UM, USING THAT AS ONE OF OUR FIRST COMMUNITY FORUMS, ONE OF THE THINGS THAT WE'VE BEEN TRYING TO ACCOMPLISH AS PART OF OUR KPS FOR AWHILE AS AN IN PERSON EVENT WHERE WE ENGAGE THE COMMUNITY ABOUT WHAT THE NDC DOES THE IMPACT WE HAVE. AND THE, UH HOW , HOW WE DO WHAT WE DO AND HOW IT BENEFITS THE COMMUNITY, SO THAT'S GOING TO BE AN EXCITING EVENT. FOR US. I'LL BE JOINING HER MYSELF IN MADISON WILL BE GOING TO THAT. IN ADDITION TO ALL THE DIFFERENT CITY COUNTERPARTS WILL BE THERE AS WELL. AND WE HAVE A PANEL IN THAT SESSION TO PRESENT ON THE ON THE D C AND ON ECONOMIC DEVELOPMENTS. WE'RE EXCITED ABOUT THAT. MOVING ON TO THE ANY QUESTIONS FOR PETER. PETER WILL NEXT WEEK OVER THE MONTHLY[Consider/Discuss MEDC Monthly Metrics Dashboard Report]
METRICS ON THE DASHBOARD. APPEAR. THERE WE GO. UM SO PROJECT ACTIVITIES GOOD. WE'VE GOTTEN ACTUALLY SEVERAL NEW PROJECTS IN OVER THE PAST MONTH. UM SOME FAIRLY SUBSTANTIAL PROJECTS. SO WE'RE RESPONDING TO THOSE, AND HOPEFULLY WILL WE HOSTED A SITE VISIT AND FAME TOUR TO A SITE SELECTOR. LAST WEEK ON A FAIRLY LARGE PROJECT THAT'S CONSIDERING MCKINNEY FOR LOCATIONS. SO OUR PROJECTS TEAMS DOING A GREAT JOB OF GENERATING SOME NEW LEADS AND NEW DEVELOPMENT ACTIVITY. UM AS FAR AS ONE PROJECT WHERE WE HAVE A COUPLE IN THERE. WE HAVE SOME OUTSTANDING AGREEMENTS THAT HAVE NOT BEEN SIGNED. WE'RE REACHING OUT TO THIS COS FOR SOME OF OUR RECENT APPROVALS THAT WE'VE MADE TO DOUBLE CHECK ON THOSE CONTRACTS, EXECUTIONS BUT AS SOON AS THOSE ARE EXECUTED, MAKING SOME MORE ANNOUNCEMENTS BE REVISITS WERE ON PAR WHERE WE'RE WORKING. ON MEETING WITH AS MANY PEOPLE AS WE CAN. AND EVERYTHING ELSE IS GOING GOOD COMMUNITY FORUMS NEXT MONTH WILL BE MOVED TO ONE. SO WE WILL NOT HAVE A ZERO IN THAT CATEGORY[00:20:03]
ANYMORE. BUT WE DID LAUNCH OUR FIRST QUARTER NEWSLETTERS ARE THE FULL. LAUNCH OF THEM THROUGH THE COMMUNITY, THE BUSINESS AND THROUGH SOME TARGETED NEWSLETTERS AND WE'VE HAD A 47.6% OPEN RATE ON THOSE, WHICH IS OUR TARGET IS 40% OR DOING WELL WITH PEOPLE BEING INTERESTED IN LEARNING ABOUT MCKINNEY. WE HAVE TO KEEP GROWING THAT UP AND UP AND UP, BUT BE HAPPY TO ANSWER ANY ADDITIONAL QUESTIONS. YEAH. THANK YOU, PETER. THANK YOU.NEXT. WE HAVE REGULAR AGENDA ITEMS. OKAY FIRST ITEM IS 22.0 TO 50. RECEIVED PRESIDENT'S
[Receive President’s Report on Accredited Economic Development Organization (AEDO)]
REPORT ON ACCREDITATION. AND ECONOMIC DEVELOPMENT ORGANIZATION. THE VIDEO YES, I THINK, MR CHAIRMAN. SO AS YOU RECALL LAST MONTH WE SAID WE WERE ABOUT RIGHT BEFORE LAST MONTH'S MEETING. WE'RE ABOUT TO HOST THE VIDEO. UM SO SELECTION COMMITTEE HERE IN MCKINNEY. THAT IS THE FINAL STEP OF THE CREDITED ECONOMIC DEVELOPMENT ORGANIZATION PROCESS. THIS IS A ACCREDITATION GIVEN BY THE INTERNATIONAL ECONOMIC DEVELOPMENT COUNCIL. THAT TAKES A FULL LOOK AT THE IT'S A VERY EXTENSIVE PROCESS WE'VE BEEN GOING THROUGH FOR PROBABLY ABOUT TWO YEARS NOW, AND IT STARTS WITH A DOCUMENT REVIEW OF OUR BYLAWS. OUR POLICIES. OUR STRATEGIES ARE KPI IS BASICALLY ALL OF THE FUNDAMENTAL ORGANIZATIONAL STRUCTURE, DOCUMENTS, GUIDING PRINCIPLES AND STRATEGY AND AS A PEER REVIEW AT THE HIGHEST LEVEL THROUGH THE INTERNATIONAL ECONOMIC DEVELOPMENT COUNCIL ON AH, BEST PRACTICES IN OUR WE A TOP PERFORMING ECONOMIC DEVELOPMENT AGENCY THAT HAS FOLLOWED UP WITH A SITE VISIT BY TWO OF THE COMMUNITY MEMBERS THROUGH I'D SEE TO WHERE THEY VALIDATE. BASICALLY MAKE SURE WE ARE WE ARE. WE WALK WHAT WE TALK AND, UM I WOULD EXPRESS A VERY HEARTFELT THANK. WELL, THANK YOU TO ALL THE BOARD MEMBERS FOR PARTICIPATING IN THE MEETINGS. AS WELL AS A LOT OF OUR COMMUNITY STAKEHOLDERS CITY COUNCIL CITY LEADERSHIP FOR BEING A PART OF THAT PART OF THAT PERIOD. YOU PROCESS IS A VERY INTENSE TWO DAY PROCESS WHERE THEY'RE INTERVIEWING, NOT ONLY ALL OF STAFF, ALL OF YOU, BUT EXTERNAL STAKEHOLDERS AS WELL. UM WE HAD A LOT OF EXTERNAL STAKEHOLDERS DON'T HAVE TIME TO NAME THEM ALL. BUT THANK YOU TO ALL OF THE BUSINESSES THAT PARTICIPATED IN THOSE INTERVIEWS. AND WE GOT WORD. UM I BELIEVE THEM TWO WEEKS AGO THAT WE HAVE OFFICIALLY BEEN ACCREDITED. SO WE WILL. WE ARE OFFICIALLY BELIEVE NUMBER 72 NATIONWIDE THAT HAVE RECEIVED THIS ACCREDITATION. THEY SENT US A ACCREDITATION LETTER IN ALL THE CREDENTIALS TO ADD TO OUR EMAIL SIGNATURES TO ADD THE BADGE TO OUR WEBSITE, AND WHAT WAS SO WHY IS THIS ACCREDITATION IMPORTANT? SO WHEN LOOKING AT? HOW DO WE SET OURSELVES DIFFERENT FROM OUR NEIGHBORS AROUND US AND FROM ECONOMIC DEVELOPMENT ORGANIZATIONS JUST NATIONWIDE. THIS IS ONE OF THOSE THINGS. THERE'S A LOT OF DIFFERENT ACCREDITATION PROCESSES UNDER LISA HAS GONE THROUGH THE CHAMBER ACCREDITATION PROCESS. THE CITY HAS MULTIPLE ACCREDITATIONS THEIR DEPARTMENTS AND WHAT IT DOES IS, IT JUST ADDS CREDIBILITY TO WHAT WE DO. AND IT SHOWS TO THE OUTSIDE WORLD TO THE BROKERS AND SITE SELECTORS THAT WHEN THEY DO BUSINESS WITH MCKINNEY FROM AN ECONOMIC DEVELOPMENT STANDPOINT, THEY WERE TOP OF CLASS. WE'VE BEEN VETTED. WE'VE BEEN PERIOD VIEWED AND THEY KNOW THAT WHEN THEY'RE COMING HERE, THEY HAVE A LEVEL OF ASSURANCE ASSURANCE THAT THEY'RE GOING TO GET TOP LEVEL SERVICE AND TOP LEVEL TREATMENT AND HAVE THE MOST UP TO DATE AND AVAILABLE RESOURCES THAT ARE AVAILABLE. UM THAT IS OFFERED WITHIN THE ECONOMIC DEVELOPMENT COMMUNITY. AND SO IT IS A BADGE OF PRIDE FOR US THAT I'M PROUD OF OUR STAFF FOR THE HARD WORK THAT THEY'VE DONE, AND, UM I THINK IT'S JUST IT'S A GREAT ACCOMPLISHMENT. WE WILL GET AN OFFICIAL PLAQUE FROM I D. C AT THE ANNUAL MEETING IN THE FALL. TO WHICH WE WILL THEN PRESENT TO THE BOARD AND TO HOPEFULLY TO CITY COUNCIL AS WELL, UM, JUST TO SHOW THE ACCOMPLISHMENTS AND, UM, JUST KUDOS TO EVERYBODY FOR HELPING US ACHIEVE THIS. GRADUATIONS WELL DONE AND STUFF. THE COMMENTS WILL GO TO 22-0251[Receive President’s Report on Texas Economic Development Council’s 2021 Economic Excellence Award]
RECEIVED PRESIDENT'S REPORT ON THE TEXAS ECONOMIC DEVELOPMENT COUNCILS 2021 ECONOMIC EXCELLENCE AWARD. SO IT'S A DOUBLE AWARD SEASON FOR US, UM SO IN ADDITION TO WHILE WE'RE GOING THROUGH EIGHT YEARS, TEXAS THE TEXAS ECONOMIC DEVELOPMENT COUNCIL ALSO, UM HAS A ANNUAL ECONOMIC EXCELLENCE AWARD, AND I'LL READ THE GUIDELINES FOR THE THIS KIND OF A LOCAL ECONOMIC DEVELOPMENT EXCELLENCE AWARDS. SO IT SAYS THE ECONOMIC EXCELLENCE RECOGNITION PROGRAM PROVIDES RECOGNITION TO ECONOMIC DEVELOPMENT ORGANIZATIONS THAT MEET A DESIRED THRESHOLD OF[00:25:02]
PROFESSIONALISM. RECIPIENTS QUALIFY FOR RECOGNITION BASED ON TRAINING TAKEN BY THEIR GOVERNING BOARD COUNCIL. AS WELL AS THEIR ECONOMIC DEVELOPMENT DIRECTOR AND PROFESSIONAL STAFF , CERTIFICATIONS, PROFESSIONAL MEMBERSHIPS AND ACTIVITIES AND ORGANIZATIONAL EFFECTIVENESS OF THE ECONOMIC DEVELOPMENT STAFF ALSO CONTRIBUTE TO THE STANDARDS FOR QUALIFICATIONS. THIS IS A BIT LIKE A MINIATURE 80. OH BUT FOR THE STATE OF TEXAS, SO THIS IS, UM THERE'S THIS SAME TYPE OF SOME METALS WHERE WE HAD TO SUBMIT MULTIPLE DOCUMENTS TO, UM TO SHOW DIFFERENT QUALIFICATIONS WERE GIVEN POINTS BASED ON QUALIFICATIONS BASED ON THE QUALIFICATIONS OF OUR STAFF THAT FOR CREDENTIALS THAT OUR STAFF HAD OUR STRATEGIC POLICY, THE DIFFERENT TYPES OF PROGRAMS THAT WE IMPLEMENT. DO WE HAVE DIFFERENT BASES COVERED LIKE BUSINESS RETENTION? BUSINESS RECRUITMENT, WORKFORCE DEVELOPMENT DO ARE WE WORKING WITH THE FULL TOLL BACK TOOLBOX OF ECONOMIC DEVELOPMENT PROGRAMS AND NOT JUST DOING BUSINESS RECRUITMENT OR THINGS LIKE THAT? SO WE WERE ONE OF THE ORGANIZATIONS THAT WERE AWARDED TO THE EXXON EXCELLENCE RECOGNITION AND HERE'S OUR PLAQUE FROM T E D. C THAT WE RECEIVED, UM, STATING THAT WE ARE AT 2021. ORGANIZATION OF EXCELLENCE BY TDC STANDARDS. TO A MULTI NATION NATIONALIZED CERTIFIED BY THE UNITED STATES AND TEXAS, RIGHT? OF PATIENTS. YEAH. ANY COMMENT FROM THE BOARD FOR PETER WELL DONE JUST WELL DONE. INTERNATIONAL AWARDS THERE. THANK YOU, PETER. AWARD.[Consider/Discuss/Act on January 2022 Financials]
MOVING ON THE 22-0 TO 5 TO CONSIDER DISCUSS ACT ON THE JANUARY 2022 FINANCIALS. WE'LL SEE CHASE, BUT IT'S AS FRAGILE BIG BOSS MR HALLOWEEN, HARRY. GOOD MORNING. MARK HOLLOWAY, CHIEF FINANCIAL OFFICER FOR THE CITY. CHANCE COULDN'T BE HERE THIS MORNING. HE'S OFFICE FOR KIDS. HE ASKED ME TO STOP IN. GIVE THE REPORT AND I CAN TELL YOU THAT JANUARY WAS A FAIRLY LIGHT MONTH, FEBRUARY JUST CLOSED YESTERDAY FOR US, SO WE'LL HAVE THAT REPORT NEXT MONTH. WAS ANOTHER STRONG MONTH FOR SALES TAX. AFTER ADJUSTING FOR AUDIT AND PREVIOUS PERIOD.COLLECTIONS STILL UP OVER 20% OVER THE THERE WOULD BE NOVEMBER COLLECTIONS FROM LAST YEAR. SO ARE FROM 21. SO 20 BECAUSE THIS IS 21 NOVEMBER, BUT SO 20% YOU HAD TOTAL TOTAL REVENUES JUST OVER ONE POINT OR JUST UNDER 1.7 MILLION WITH EXPENSES JUST UNDER 500,000 FOR JANUARY. WEREN'T VERY MANY BIG EXPENSES COMING OUT FROM YOUR DURING THE MONTH OF JANUARY FAIRLY LIGHT MONTH.
KIM ALREADY RUINED THE MARKLE WAS GOING TO SAY THAT THEIR BUDGET WAS BEGINNING SO BUT THOSE THAT. YEAH. UM BUT BUT WITH THAT, I'LL BE HAPPY TO TAKE ANY QUESTIONS UNDER JANUARY FINANCIALS OR ANY OTHER QUESTIONS THAT YOU MIGHT HAVE. NO DEAR SPEED VELOCITY, EVEN LEADING SWALLOW IS OH, YOU WANT TO START QUOTING AN AFRICAN IN AFRICAN OR EUROPEAN SWALLOW? I'D LIKE TO ASK THE QUESTION MORE GERMANE TO OUR MEETING, OKAY? I JUST NOTICED THAT THE EXPENSE SCHEDULE WE HAVE KIND OF RUNNING A FEVER IN THE SERVICES AND SUNDRY LINE LIKE WE'RE ALMOST $300,000 OVER BUDGET IN THAT LINE. WHAT IS THE TRUTH? WHAT TO WHAT DO WE ATTRIBUTE THAT I HAVE NOT GONE THROUGH YOUR CHECK REGISTER. YOU MIGHT CAN SPEAK TO THAT. BUT THAT COULD BE JUST ABOUT ANYTHING FROM ANY OF YOUR CONTRACTUAL SERVICES. I'M NOT SURE WHAT HAS BEEN SENT TO THIS POINT. WELL, LOOKING AT, WE'LL GET YOUR ANSWER OVERALL. OVERALL EXPENSES LOOK GOOD. THAT LINE JUST KIND OF JUMPS OUT AT ME. YEAH. IT'S NOT. IT'S NOT OVER BUDGET FOR THE FOR THE YEAR, EVEN CLOSE 33% OF THE YEAR. UM HAVING BEEN BEEN. DONE IN JANUARY. YOUR 16% EXPENSES IN THERE SO THAT'S REPORT. I'M LOOKING AT. WE JUST FEEL HONORED THAT THEY DUSTED YOU OFF AND BROUGHT YOU OUT THE BIG DOGS OUT FOR THE FOR THE SHOW TODAY, THAT'S WHERE WE'RE HONORED OUR .
THANK YOU VERY MUCH. YOU KNOW, THEY ANTICIPATE REVENUES OR MAKE SURE THAT QUESTION I HAVEN'T GOTTEN ANY PRELIMINARY NUMBERS FROM THEM CAN YET SO IT'S A LITTLE CONVINCED IT'S PREMATURE FOR ME TO START. SPECULATE. I WILL SAY THAT IT'S GOING TO BE UM, I WOULD SAY, PROBABLY MORE THAN 5% BUT LESS THAN 10% SOMEWHERE IN THAT RANGE. UM WHAT SCARES ME MORE THIS YEAR THAN
[00:30:02]
REVENUES COMING IN LOWER FOR ALL OF OUR UM, DIVISIONS, WHETHER IT'S COMPONENT UNITS OR OR ANYONE IS INFLATION 7.5% WE'RE TALKING ABOUT RIGHT NOW FOR THE YEAR. THAT'S GOING TO AFFECT OUR OPERATIONS. CLEARLY IT'S ALSO NOT MAKING HIRING AN EASIER WE HAVE A LOT OF DISCUSSION ABOUT THAT INTERNALLY, NOT TELLING ANYBODY ANYTHING THEY DON'T KNOW HERE, BUT SO I THINK WITH THE ADDED PERSONAL EXPENSES AND THEN ANYTHING THAT'S BEING PUSHED UP BY INFLATION. I'M AFRAID IT'S GOING TO EAT UP QUITE A BIT OF WHAT WE'RE ANTICIPATING WITH. SPLAINING REVENUES FOR THE YEAR , BUT I DON'T HAVE ANYTHING FROM CAD. YET ONCE WE GET CAD WILL SET BOND SALES FOR THE YEAR AND THANKS SO STILL A LITTLE BIT EARLY IN THE YEAR FOR THAT. THANK YOU. IN ORDER QUESTIONS GET EMOTIONALLY APPROVED JANUARY 20 TO 2022 FINANCIALS. HOW HAPPY I'LL BE HAPPY TO MOVE TO APPROVE THE FINANCIALS IS PRESENTED THE SECOND AL SECOND. OCEAN BY CAN SECOND MIND, MR KIRKMAN. UP JULIA JULIA JUMPED IN DEPRESSED ABOUT TRIED, BUT, YEAH, SORRY. WE'LL GO, JULIE. I'M HAPPY TO DEFER TO MISS WILLIAMSON'S THANK YOU. THANK YOU. WE'D LIKE TO REDO THE VOTE. PULL THAT BACK, JULIE. ALL RIGHT. THANK YOU. JULIE PASSES NEXT WE HAVE AGAIN ANY PUBLIC COMMENTS OR BOARD[BOARD COMMENTS]
COMMENTS OR COMMENTS. I WILL JUST SAY IT IS A TESTAMENT OF THE CITY AS WE'RE IN SAN ANTONIO FOR THE BASKETBALL GAME THIS WEEKEND IN TO SEE HOW WELL MCKINNEY TRAVELS. WAS TRUE TESTAMENT TO THE CITY AND ITS SPIRIT. SO AGAIN, CONGRATULATIONS TO MCKINNEY LIONS, UM, TO TRY TO BATTLE THE SOTO IS A FEEBLE DUNCANVILLE. SORRY IS DEFEAT IN ITS AND ITS OWN, BUT THEY DID A FANTASTIC JOB REPRESENTING THE CITY. WELL, AND YOUR COMMENTS ON THE BOARD.OF REFRAIN. ALRIGHT WE'LL SAY I NEVER IN HIGH SCHOOL. WE NEVER BE DUNCANVILLE NOT ONCE STILL
[EXECUTIVE SESSION]
PAINS ME. OF THE TIME IS 8 32 AM WE'RE GOING TO GO INTO EXECUTIVE SESSION BUT BOARD MEMBERS BEFORE WE LEAVE. WE'RE GOING TO TAKE A PICTURE. UM PLEASE HANG AROUND, BUT, UH, WE ARE GOING IN EXECUTIVE SESSION. THANK YOU. PHOTO THANK YOU FOR THAT COLOR OR PHOTO. WHAT YEAH, JUST WITH SURE. SURE INTERNATIONAL WITH THE INTERNATIONAL BIG ZOOM IN ON THE PLATTER. GOING TO TAKE IT RIGHT HERE. SMALLEST PROCESSIONS REPRESENTED. I'LL COME BACK WHEN THEY CAN GO UP AND COME BACK AROUND, OKAY? REPRESENT HER AND WE NEED TO. YOU NEED TO ANNOUNCE THAT WE'RE GOING TO TALK ABOUT EXECUTIVE SESSION. OKAY GET READY FOR THE PICTURE. IN ACCORDANCE WITH THE TEXAS GOVERNMENT CODE SECTION. UM SECTION 551071. WITH GENERAL COUNSEL OR ANY WORK SESSIONS.SPECIAL REGULAR AGENDA ITEMS REQUIRING CONFIDENTIAL ATTORNEY CLIENT ADVICE NECESSITATED BY THE DELIBERATION OR DISCUSSION OF SAID ITEMS AS NEEDED IN LEGAL CONSULTATION ON THE FOLLOWING ITEMS SECTION 551 DOT 072 DELIBERATION ABOUT REAL PROPERTY . WE'RE GONNA BE DISCUSSING UP PROJECT HARRY AND ALLIANCE RELEASED EXTENSION AND THEN SIX AND 551087 DELIBERATION REGARDING ECONOMIC DEVELOPMENT MATTERS IN REGARDS TO PROJECT TERROR AND PROJECT CYPRUS. AND NOW WE WILL OFFICIALLY MOVE I CY ALRIGHT. THE TIME IS 9:37 A.M. AGAIN IT'S MARCH 15 2022. WE
[ACTION ON EXECUTIVE SESSION]
HAVE RETURNED FROM EXECUTIVE SESSION. WE DO HAVE ONE ITEM. UM TO DISCUSS THAT WAS DISCUSSED IN EXECUTIVE SESSION THAT WE WILL BE MAKING A DECISION ON TODAY AND THAT'S PROJECTS CYPRUS. MR CHAIRMAN. I'LL MAKE A MOTION THAT WE ACCEPT. PRIVATE PROJECTS I PROCESS DISCUSSED AN EXECUTIVE SESSION. I DON'T KNOW WHERE MY SECOND. ABOUT MR LOCKE MILLER, SECOND BY MR HENSLEY. MOTION PASSES. ABOUT THAT, AND I AM NO LIVE. WE DO HAVE ONE MORE ITEM. WE HAVE A[00:35:06]
MOTION TO ADJOURN THE MEETING TODAY. NO THAT MOTION DISCUSSIONS MOVED. LET'S GO SECOND. NO. JUST REPLY. JUST OSAMA, MR HENSLEY AND SECOND BY MR YOUR OH, I GOT IT. HAHAHAHA MOVE ON THE NON CONTROVERSIAL MATTERS. WAIT SHOW THE VOTE MEETING ADJOURNS CLOTHES COAT PUT ENOUGH. IT'S THE ONE. NO I DIDN'T KNOW YOU GO. NOW OH, MY GOSH. I JUST LIKE TO SHOW IT SUSTAINED. I JUST WANT YOU TO SEE THAT DOES NOT HAVE TO BE UNANIMOUS RIGHT?* This transcript was compiled from uncorrected Closed Captioning.