Video index
CALL TO ORDER
19-0421 Vice Chairman Election
Legislation Text
CONSENT ITEMS
19-0422 Minutes of the McKinney Economic Development Corporation Work Session Meeting of April 10, 2019
Legislation Text
Minutes
19-0423 Minutes of the McKinney Economic Development Corporation Meeting of April 16, 2019
REPORTS
19-0424 Board and Liaison Updates Board Chairman City of McKinney Chamber of Commerce Community Development Corporation Convention and Visitors Bureau
Legislation Text
MCDC Report
MCVB Report
19-0425 Consider/Discuss MEDC Monthly Organizational Report
Legislation Text
Organizational Report
REGULAR AGENDA
19-0425 Consider/Discuss MEDC Monthly Organizational Report
REGULAR AGENDA
19-0426 Consider/Discuss/Act on March 2019 Financials
Legislation Text
March 2019 Transmittal Letter
March 2019 Financials
March 2019 Invoices Processed
19-0427 Consider/Discuss/Act on April 2019 Financials
Legislation Text
April 2019 Transmittal Letter
April 2019 Financials
April 2019 Invoices Processed
CITIZEN COMMENTS
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
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 551.074 Personnel Matters • MEDC President--Annual Evaluation Process C. Section 551.087. Deliberation Regarding Economic Development Matters • Project Tahiti • Project Lotus (Will discuss MEDC Incentive Structure Proposal here) • Project Thor • Project Foam IV • Project 3 Leaf • Project Handle • Project Rose Garden • Project Elsa • PACCAR/Dynacraft
ACTION ON EXECUTIVE SESSION
ACTION ON EXECUTIVE SESSION
ACTION ON EXECUTIVE SESSION
ADJOURN
May 21, 2019 McKinney Economic Development Corporation on 2019-05-21 8:00 AM
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Video Index
Full agenda
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CALL TO ORDER
19-0421 Vice Chairman Election
Legislation Text
CONSENT ITEMS
19-0422 Minutes of the McKinney Economic Development Corporation Work Session Meeting of April 10, 2019
Legislation Text
Minutes
19-0423 Minutes of the McKinney Economic Development Corporation Meeting of April 16, 2019
REPORTS
19-0424 Board and Liaison Updates Board Chairman City of McKinney Chamber of Commerce Community Development Corporation Convention and Visitors Bureau
Legislation Text
MCDC Report
MCVB Report
19-0425 Consider/Discuss MEDC Monthly Organizational Report
Legislation Text
Organizational Report
REGULAR AGENDA
19-0425 Consider/Discuss MEDC Monthly Organizational Report
REGULAR AGENDA
19-0426 Consider/Discuss/Act on March 2019 Financials
Legislation Text
March 2019 Transmittal Letter
March 2019 Financials
March 2019 Invoices Processed
19-0427 Consider/Discuss/Act on April 2019 Financials
Legislation Text
April 2019 Transmittal Letter
April 2019 Financials
April 2019 Invoices Processed
CITIZEN COMMENTS
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
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 551.074 Personnel Matters • MEDC President--Annual Evaluation Process C. Section 551.087. Deliberation Regarding Economic Development Matters • Project Tahiti • Project Lotus (Will discuss MEDC Incentive Structure Proposal here) • Project Thor • Project Foam IV • Project 3 Leaf • Project Handle • Project Rose Garden • Project Elsa • PACCAR/Dynacraft
ACTION ON EXECUTIVE SESSION
ACTION ON EXECUTIVE SESSION
ACTION ON EXECUTIVE SESSION
ADJOURN
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