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YES. WELL, THAT WORKS. GOOD MORNING. EVERYBODY LOOKS LIKE SOMEONE CALLED MEETING IS FOR A

[CALL TO ORDER]

[00:00:16]

M. TUESDAY AUGUST 18 CALLING ORDER READY MEETING OF THE CORPORATION. I CANDIDACY COUNCIL CHAMBERS ARE EAST TEXAS. A CORPSE CITY COUNCIL MEMBERS MAY BE PRESENT THAT NO CITY COUNCIL ACTION TAKEN A FULL HOUSE FOR ANY BORDERS PRESIDENT SO. ANYONE FROM THE GENERAL PUBLIC WOULD LIKE TO SPEAK TO A AGENDA. ANYBODY BEEN PUBLISHED TO SPEAK? ALL RIGHT,

[CONSENT ITEMS]

OKAY. BY THE WAY, TEO ALSO OUR PRESIDENT, PETER TOCAR UNDER THE WEATHER THIS MORNING, SO MAINLY REPLACED BY. WHAT DO YOU WANT? SO I HAVE A NUMBER 20-687 MINUTES CORPORATION 21 22 20.

REMEMBER THOSE MINUTES WERE PART OF YOUR DISCUSSION. LOOKING FOR MOTION APPROVED.

MOTION TO APPROVE MR SALAD NEEDS TO APPROVE A SECOND. SECOND, MR JONES. PLEASE CASH GOATS.

[Board and Liaison Updates Board Chairman City of McKinney Chamber of Commerce Community Development Corporation Visit McKinney]

20 0 68 FOR TRULY DOESN'T HAVE MUCH TO SAY THIS MORNING. LET'S HEAR FROM THE CITY OF QING. GOOD MORNING, WHOLE GRIMES CITY MANAGER, MR CHAIRMAN, MEMBERS OF THE BOARD MADAM PRESIDENT. ACTING PRESIDENT, I SHOULD SAY, UH, MR TOCAR, IFYOU'RE LISTENING, MR PRESIDENT, I HOPE HE GETS BETTER SOON IS FEELING BETTER. A FEW ITEMS TO UPDATE YOU ON LAST FRIDAY IN THIS VERY ROOM. WE PRESENTED OUR FISCAL YEAR 21 BUDGET, UM. IT IS A $641 MILLION BUDGET PROPOSAL. THAT'S TOTAL BUDGET THAT INCLUDES YOUR CAPITAL IMPROVEMENT PROGRAM, ETCETERA. THREE GENERAL FUND BUDGET, WHICH IS THE PORTION OF THE BUDGET THAT FUNDS ALL OF OUR SERVICE, TYPICALLY IN OUR SALARIES AND WAGES, AND ALL THE TYPICAL DAY TO DAY OPERATIONS OF CITY GOVERNMENT, THAT IS $159 MILLION. BUDGET PROPOSAL. UM AND WHAT THAT MEANS, REDUCING THAT DOWN TOE FOR TAXPAYERS, THEY SAY, WHAT DOES THAT MEAN? FOR ME? WELL, THE GOOD NEWS IS THIS YEAR IS THE FIRST YEAR IN RECENT MEMORY ARE ANY MEMORY, FRANKLY, THAT WE ACTUALLY PROPOSING A NO NEW REVENUE BUDGET? NO NEW REVENUE IS A NEW TERM THAT WAS ADOPTED BY S P, TOO. THE LEGISLATURE. THIS FORMERLY WAS KNOWN AS THE EFFECTIVE RATE, SO WE'RE ADOPTING OR PROPOSING A BUDGET COUNCIL ADOPTED, PRESUMABLY IN LATE SEPTEMBER, BUT THE ACTUALLY IT'S SEPTEMBER. 15TH, I THINK IS THE DATE WAS SCHEDULED. AH, NO NEW REVENUE RATE IS BASICALLY MEANS THAT WE'RE ONLY GOING TO USE OUR GROWTH ARE GROWTH IN OUR PROPERTY TAXES, WHETHER THROUGH APPRECIATION OR THROUGH NEW GROWTH. AND THAT WILL FUND THE INCREASE. THERE WILL BE NO ADDITIONAL REVENUE REQUIRED FROM THE EXISTING FOLKS, IF YOU WILL. SO, THAT MEANS OUR RATE WILL BE REDUCED FROM POINT. FOR MY GLASSES ON FOR THIS. SORRY ABOUT THAT. JUST MAKE SURE YOU GET THESE NUMBERS RIGHT FROM 0.5156. THAT IS A CURRENT RATE WE HAVE TODAY. 2.5086. WHICH IS ABOUT A 7/10 OF A CENT REDUCTION IN THE RATE FOR THAT NO NEW REVENUE RATE. UM, IT'S ABOUT $1.7 MILLION THAT OTHERWISE REMAINS WILL REMAIN IN THE TAXPAYERS HANDS, SO WE'RE HAPPY TO DO THAT. IT WASN'T EASY WE'RE HAVING TO SOME OF OUR CIVILIAN EMPLOYEES WILL NOT GET THE RAISE. THAT THEY HAVE GOTTEN IN NORMAL YEARS. NORMALLY A STEP INCREASES ABOUT 3% AND WE'RE GOING TO OFFER 1.5% IN THIS BUDGET. WE'RE PRETTY. WE'RE HAPPY TO DO THAT. WE KNOW THAT PLANO AND RICHARDSON ARE OFFERING ZERO FOR THEIR EMPLOYEES 0% INCREASE IN A PANDEMIC IN AN ECONOMIC DOWNTURN. WHERE WE FEEL VERY FORTUNATE. WE'RE ABLE TO DO THAT. SO, UM, AGAIN, WE HAVE SOME PUBLIC HEARING SET. WE DON'T HAVE TO DO AS MANY PUBLIC HEARINGS BECAUSE OF THE FACT THAT IT'S AN ONLY REVENUE RATE, BUT WE STILL HAVE A PUBLIC HEARING A 6 P.M. ON SEPTEMBER 1ST AND 6 P.M. ON SEPTEMBER 15TH. RIGHT HERE IN THE COUNCIL CHAMBER. SO COUPLE OF OTHER

[00:05:02]

ITEMS I WANTED TO SHARE WITH YOU. OUR TRI CITY SMALL BUSINESS GRANT PROGRAM. THIS IS THIE GRANT PROGRAM THAT WE'RE COLLABORATING WITH FRISCO AND ALAN. ON ADMINISTERING. WE'VE HIRED. WE HAVE A CONSULTANT THAT'S WORKING TO ADMINISTERED ON OUR RESPECTIVE BEHALF. UM, THEY HAVE. WE'VE GOT $5.6 MILLION THAT IS MCKINNEY SHARE THAT THE CITY COUNCIL ALLOCATED OUT OF OUR CARES ACT. FUNDING OF 10 POINT, 1,000,005 10.0.6 WAS SET ASIDE FOR THIS PROGRAM.

AND RIGHT NOW WE THINK IT'S ALL GOING TO BE ALLOCATED. WE'VE GOT 231 APPLICATIONS RECEIVED.

192 HAVE BEEN CONFIRMED. WE STILL GOT WE HAVE SOME THAT ARE NOT ELIGIBLE 39 OF THEM. WE STILL HAVE A FEW THAT ARE BEING REVIEWED AND EVALUATED. UM BUT THAT IS MONEY THAT IS GOING TO GO OUT THE DOOR TO HELP SMALL BUSINESSES TO QUALIFY IN THE CITY OF MCKINNEY. THE COUNTY IS LOOKING AT SOME E T. J UH, AREAS THEY HAVE THUS FAR NOT PROVIDED FUNDING FOR UNINCORPORATED AREAS THAT IS NOT GOING TO BE OUR RESPONSIBILITY. THE CITY COUNCIL DOES NOT REPRESENT THEM. SO THAT FUNDING WOULD IF IT'S MADE AVAILABLE WOULD BE MADE BY THE COUNTY WITH COUNTY IS EVALUATED THAT REVIEW WITH THAT AT THIS TIME. AND I BELIEVE I HAD ONE OTHER ITEM. I WANTED TO REMIND YOU OF IF YOU TAKE A LOOK AT OUR COMMUNICATIONS AND MARKETING SECTION OF OUR WEBSITE. WE HAVE A HOT TOPIC Q AND A'S QUESTION ANSWERS. UM, SECTION ON OUR WEBSITE. I WOULD ENCOURAGE YOU TO EITHER YOURSELF CERTAINLY TAKE A LOOK AT OUR ENCOURAGE OTHERS TO LOOK AT IT. THERE'S ACTUALLY HELPFUL INFORMATION.

ABOUT WHATEVER HOT TOPICS MAYBE OF THE DAY THAT WAY, PROVIDE ANSWERS TO ANTICIPATED QUESTIONS THAT WAY OFTEN HERE, UH AND I WOULD JUST REMIND YOU TO TAKE A LOOK AT THAT. IT'S A VERY GOOD RESOURCE TO USE. AND WITH THAT ON WE ALSO, BY THE WAY, ENCOURAGE FOLKS THROUGH SOCIAL MEDIA SENT PROVIDE THAT AS A LINK. UM PUT IT OUT. THERE IS A LINK FOR FOLKS IN YOUR SOCIAL MEDIA NETWORKS. IF THEY WANT TO KNOW, SAY HERE, GO HERE TO FIND THIS INFORMATION. THAT I WILL TAKE ANY QUESTIONS. AS I INDICATED. I THINK THAT CONSULATE EMPLOYEES OR GETTING 1.5% RAISE A CIVILIAN EMPLOYEE CIVILIANS. CIVILIANS YES, NON CIVILIAN AGAIN THAT'S WHERE OUR SWORN OUR SWORN POLICE AND FIRE THEY ARE UNDER CONTRACT. THERE REMAIN CONFER AGREEMENT. THEY WILL PROGRESS THROUGH THEIR STEPS AS PROVIDED FOR UNDER THE CONTRACT, OK? QUESTIONS FOR MR OKAY. THANK YOU. REALLY KYU, THE WALK UP MUSIC. HERE. CHAMBER OF COMMERCE. I WORK WITH. GOOD MORNING, TIO CHAIRMAN SUPERA. I'M NOT SURE WHAT WALK UP MUSIC I WOULD CHOOSE, BUT APPRECIATE THAT. UM YEAH, I GUESS WE COULD FIGURE OUT SOMETHING. WELL GOOD MORNING, EVERYONE. GOOD MORNING BOARD AND ABBY. GOOD TO SEE YOU AND A COUPLE OF THINGS. SOME UPDATES FROM THE CHAMBER WANTED TO START WITH REALLY SOME OF THE THINGS THAT WE'VE BEEN DOING IN RESPONSE TO. WHAT'S HAPPENING WITH COVE IN 19 AND HOW IT'S IMPACTING OUR BUSINESS COMMUNITY AND SOME OF THINGS THAT WE'RE DOING, TIO HELP PROVIDE SOME RESOURCE IS MOST RECENTLY. I THINK MANY OF YOU PURCHASE SHIRTS THAT SAID MCCAIN A STRONG ON THEM. I WAS A PARTNERSHIP WITH MCKINNEY ECONOMIC MCKINNON COMMUNITY DEVELOPMENT CORPORATION, MAIN STREET, MCKENNEY ON DH VISIT MCKENNEY, WHO'S HERE TODAY, AS WELL AS THE CHAMBER AND SO THE MONEY THAT WAS RAISED. WE PUT HALF OF THAT WENT TO NON PROFITS FOR GRANTS. CAN WE DETERMINE THAT ONE HART MCKINNY? THAT WAS A GRASSROOTS ORGANIZATION HELPING NONPROFITS COULD ADMINISTER THAT MONEY, SO WE GAVE HALF OF THAT MONEY IS $26,000 THAT WAS RAISED. TO THEM AND THE OTHER WE WERE GOING TO GIVE IN AND GRANTS TO SMALL BUSINESSES AND, OF COURSE, THE CITY OF MCKINNEY HAD GRANTS FOR SMALL BUSINESSES THAT WE HAD THE CARES FUNDING WITH A GRANT PROCESS AND OUR THOUGHT WAS, LET'S NOT THROW ANOTHER. THING AT OUR BUSINESSES THAT WOULD BE CONFUSING. TRYING TO COMMUNICATE HOWTO APPLY FOR ANOTHER GRANT WHEN WE ONLY HAD ABOUT 13,000, SO OUR DISCUSSION REALLY REVOLVED AROUND. HOW DO WE HELP BUSINESSES? LEARN HOW TO SHARE BEST PRACTICES OF HOWTO PIVOT AND CHANGE SOME OF THEIR BUSINESS PRACTICES TO HELP INCREASE THE REVENUE DURING THIS TIME, SO WE WENT TO REWARD PEOPLE FOR THEIR CREATIVITY AND THEIR INNOVATION AND MAKE IT EXCITING AND BE ABLE TO DISTRIBUTE THOSE FUNDS SO. SO WE DID. WE HAD WHAT WE CALL THE LUCKY 13 TO $13,000 AND WE HAD SEVERAL BUSINESSES THAT APPLIED NARROWED THAT DOWN TO 21. WE HAD JUDGES FROM EACH OF OUR BOARDS. AND THEN DID A LIVE SHOW THAT KENNY MAIN STREET HAVE TWO BIG GIVE BIG KUDOS TIO AMY AND HER TEAM AMY ROSENTHAL ON HER TEAM BECAUSE THEY DID A LOT OF HEAVY LIFTING ON THAT. AND WE WERE ABLE TO HEAR SOME REALLY INSPIRING STORIES FROM BUSINESSES THAT TOOK WHAT WAS DEALT TO THEM AND

[00:10:03]

MADE SOME DIFFERENT KIND OF CHANGED THEIR BUSINESS MODEL AND PRACTICES AND PRODUCTS AND SERVICES AND HOW THEY DELIVER. AND OUR COME OUT ON TOP. AND SO IT WAS EXTREMELY INSPIRING. AND HOPEFULLY YOU KNOW THAT INFORMATION TO KHUN WE CAN SHARE WITH OTHER BUSINESSES TO HELP THEM AS THEY ARE. DEALING WITH THIS TIME, SO THAT WAS THAT WAS REALLY EXCITING.

HOPEFULLY I DIDN'T TAKE THE WIND OUT OF YOUR CELLS DD IN YOUR REPORT, BUT IT WAS A GREAT PARTNERSHIP TO BE ABLE TO WORK ACROSS ALL OF OUR CITY AGENCIES. SO JUST WOULDN'T GIVE YOU AN UPDATE ON THAT. WE ALSO CONTINUE OUR EFFORTS WITH OUR ONLINE. KENNY BACK TO BUSINESS PAGE WE RECEIVED OVER 200,000 HITS ON THAT PAGE. IT'S ANOTHER WAY FOR BEST PRACTICE SHARING OR CONSTANTLY UPDATING WHEN THERE'S RESOURCE IS WHETHER IT'S THE CARES FUNDING GRANTS OR WHERE TO DOWNLOAD A SIGN THAT SAYS MASK REQUIRED. JUST ACROSS THE BOARD. HOWTO HANDLE DIFFERENT SITUATIONS AND CIRCUMSTANCES. THEY COME UP SO THAT WE CAN GET MCKINNEY BACK TO BUSINESS. WE'RE ALSO WORKING WITH THE CITY, THE CITY PURCHASED MASKS. ON THAT BUSINESSES CAN PICK UP SO WE'RE ONE OF THE DISTRIBUTION POINTS AND HAS BEEN A VERY POPULAR AH, LOT OF OUR BUSINESSES HAVE TAKEN ADVANTAGE OF THAT. WE ALSO WERE CONTACTED BY THE CITY. THEY HAD A GRANT FROM FEMA TO AND PROVIDE CONTACTLESS THERMOMETERS FOR BUSINESSES AND SO THAT TO WE'VE BEEN DISTRIBUTING THOSE AT OUR OFFICE ON DH WHERE I'M KIND OF GETTING DOWN ON OUR SUPPLY THERE. WE ALSO FORMED A MCKINNEY RESTAURANT COUNCIL BECAUSE, AS YOU KNOW, RESTAURANTS WERE ONE OF THE HARDEST HIT RESTAURANTS AND RETAIL WITH THE MANDATE OF HAVING AH LOWER OCCUPANCY RATE. AND YOU KNOW JUST ALL THE THINGS THAT THEY'VE BEEN GOING THROUGH, SO WE'VE CONNECTED THEM ACTUALLY HAD EMILY KNIGHT, WHO'S THE PRESIDENT OF THE TEXAS RESTAURANT ASSOCIATION, ON THE CALL YESTERDAY WITH THEM, SO. NOT TRYING TO PROVIDE THOSE CONNECTIONS AND HELP IN THOSE RESOURCE IS DURING THAT TIME, AND I ALSO JUST WANT TO MAKE SURE THAT WE LET YOU KNOW THAT THE CHAMBER DID SUPPORT NOT ONLY THE SEA BOY ALSO THE GUY. MAN TO WEAR MASKS IN PUBLIC FACILITIES ARE BORED, FELT LIKE IF WE'RE TO GET BACK TO BUSINESS AND BE ABLE TO OPERATE THAT WE HAVE TO DO IT SAFE, AND THAT'S THE WAY TO MAKE IT. WORK. AND SO WE APPLAUD THE SIT AND THE GUN.

OFF. FOR DUI. THAT. I WANT TO KNOW. SURE THAT THAT NO. IN THE RAY. THAT THE BUSINESS COMMUNITY IS IN SUPPORT OF THAT. OKAY, SO ANSWERS A FEW OTHER THINGS. I DON'T WANT TO TAKE UP ALL OF YOUR TIME. I KNOW YOU'VE GOT IMPORTANT BUSINESS, BUT WE DO WANT TOE.

LET YOU KNOW THAT WE'RE DOING CALL FOR BOARD NOMINATIONS, SO EVERY YEAR WE HAVE. FOR MEMBERS WHO ROLL ON AND FIVE BOARD MEMBERS WHO ROLL ON FOR THREE YEAR TERM AND FIVE WHO ROLL OFF SO IF YOU KNOW OF SOMEONE, OR YOU YOURSELF ARE INTERESTED IN SERVING THAT THAT PROCESSES IS ACTUALLY IN PLACE RIGHT NOW, SO WE REALLY WANT TO MAKE SURE THAT WE HAVE A STRONG STRONG BOARD THAT REPRESENTS THE DIVERSITY OF OUR ORGANISE AND OF OUR COMMUNITY. WE DO HAVE A WOMEN'S BUSINESS CONFERENCE COMING UP. IT IS VIRTUAL WE'RE ACTUALLY GOING TO BE HOLDING IT IN CHRIST FELLOWSHIP CHURCH. OUR SPEAKERS WILL BE THERE AND WE'LL BE LIVE STREAMING THAT OUT TO OUR PARTICIPANTS. WE WON'T HAVE ANYBODY IN THE AUDIENCE, BUT IT WILL HAVE MORE OF A FEEL OF A TED TALK. I'M ALSO AND WE FEEL LIKE THIS IS ALSO AFFORDABLE PROFESSIONAL DEVELOPMENT FOR A LOT OF OUR BUSINESSES THAT MAY HAVE HAD TO CUT SOME OF THEIR TRAINING DOLLARS. WE'VE GOT A GREAT LINE OF SPEAKERS AND I'M HAPPY TO SHARE. THAT INFORMATION IN MORE DETAIL IF YOU'RE INTERESTED, OUR GOLF TOURNAMENT IS COMING UP AUGUST 31ST. IT IS OUR ONLY IN PERSON EVENT. WE FELT LIKE WE COULD DO THAT SAFELY. WE'RE OUTDOORS. TAKING EVERYTHING ONLINE, INCLUDING OUR SILENT AUCTION AND RAFFLE ITEMS, SO IT IS OUR BIGGEST FRONT RAZER AND AS AN ORGANIZATION THAT RELIES ON OUR MEMBERS ARE BUSINESSES INVESTMENT AND. OUR BUSINESSES ARE HURTING THAN OUR CHAMBER. YOU KNOW, WE FEEL THAT TRIPLE NON EFFECT, SO IT'S IMPORTANT TO US THAT WE HAVE A REALLY SUCCESSFUL GOLF TOURNAMENT. SO AND LAST, BUT NOT CERTAINLY NOT LEAST WANTED YOU TO MARKET CALENDARS FOR OUR STATE OF THE CITY. IT WILL BE HELD NOVEMBER THE FIFTH JUST LIKE OUR WOMEN'S BUSINESS CONFERENCE. WE'RE GOING TOE DO IT KIND OF A TED TALK STYLES ARE PRESENTERS WILL BE IN ONE PLACE. I WILL HAVE THEM SAFELY. ON STAGE SO THAT IT GIVES IT A LITTLE BIT ELEVATED FEEL THAN THE NORMAL ZOOM MEETINGS WHEN YOU'RE IN THOSE BOXES, AND ACTUALLY WE'RE GOING TIO HAVE OPPORTUNITIES FOR PEOPLE TO SPONSOR INTO.

PEOPLE, TIO BUY TICKETS IF THEY WANT TO HAVE A LITTLE EXTENDED Q AND A TIME WITH WITH OUR PANELLISTS, BUT WE WILL BE LIVE STREAMING INTO THE REST OF THE COMMUNITY SO ACTUALLY WILL HOPEFULLY BE ABLE TO GET. MORE INFORMATION OUT TO MORE PEOPLE IN THAT CAPACITY, SO THAT'S THOSE FROM MY UPDATES AND HAPPY TO ANSWER ANY QUESTIONS THAT YOU MIGHT HAVE. ANYONE HAVE A QUESTION FOR ME? THANKS. GREAT REPORTERS. ALWAYS THANK YOU SO MUCH FOR. THANK YOU VERY MUCH.

[00:15:01]

CDC REPORT WAS IN YOUR JACKET. MAURA WALKER MUSIC. GOOD MORNING AND THANK YOU FOR THE OPPORTUNITY TO SPEAK S O. I KNOW THAT LAST TIME I WAS HERE, I SPOKE TO YOU ALL ABOUT A LOT OF THE ADVERTISING WE'VE BEEN GETTING FOR FREE AND JUST WANTED TO LET YOU KNOW. LAST MONTH ALONE WAS $526,000 IN FREE ADVERTISING THAT WE RECEIVED, SO I JUST WANT TO GIVE A SHOUT OUT TO BET SHOE MATE. OUR COMMUNICATIONS MANAGER FOR ALL THAT SHE'S BEEN DOING TO GET MCKINNEY IN THE FOREFRONT. UM AND I JUST ALSO WANTED TO LET YOU KNOW OUR NEXT MEETING IS AUGUST 25TH. WE WILL BE DECIDING ON OUR STRATEGIC PLAN AND WHAT WE'LL BE DOING FOR NEXT YEAR. I ALSO WANTED TO THINK THE LUCKY 13 GROUP AND THEN SOME OF THE WORLD THE WINNERS ACTUALLY, FOR THAT. THANK YOU, TEO M CDC, THE CHAMBER AND MAIN STREET. ON DH, THEN THE WINNERS ANDREA HOMES, CULTIVATE MUSIC STUDIO ARCADE 90. LIBERTY MUSIC ACADEMY, THE COMEDY ARENA E. J. WILLIS, GASTRO PUB, CHESTNUT SQUARE HERITAGE VILLAGE, THE BOARD BAR, HUGS CAFE JASPERS AND PEDALS STITCHED WITH LOVE. AND THEN WE WERE VERY FORTUNATE LUCKY TRANSFORMATIONS, WHICH IS A WORKOUT, A DIVISION HERE ALSO GAVE AN ADDITIONAL $1000 AND THEN AFTER HEARING SOME OF YOU KNOW THE STORIES, THEY GAVE AN ADDITIONAL $1000 AND THOSE WERE GIVEN OUT TO BLUE COTTAGE CAFE INSIDE CYCLE BAR OF MCKINNEY. SO WE'RE REALLY EXCITED TO HAVE THAT PARTNERSHIP. UM AND THAT'S ALL I HAVE FOR Y'ALL. TODAY I'LL STAND PRETTY QUESTIONS IN MY REPORT WAS ATTACHED. OH, I ALSO JUST WANT TO SAY THANKS TO DEB AND DEB FITZGERALD, WHO IS LEAVING THE CHAMBER JUST FOR ALL HER SUPPORT AND A MENTORSHIP. THANKS. THANK YOU VERY MUCH. APPRECIATE IT. LET'S MOVE ALONG TO 20-689 CONSIDERS THE CDC MONTHLY ORGANIZATION

[Consider/Discuss MEDC Monthly Organizational Report]

REPORT. PORT WAS INCLUDED IN YOUR PACKET BOARD MEMBERS ABBEY AFTER PETER ANYTHING YOU WISH TO POINT OUT OUR AMPLIFIED. YES, CHAIRMAN. I WOULD LIKE TO HIGHLIGHT SOME UPCOMING EVENT.

IN ADDITION, TIO KILL CHAMBER GOLF TOURNAMENT JUST SPOTTED ON OPPOSITE BUSH. ON SEPTEMBER 14.

THERE ARE THERE IS A CONTINENT NORTH TEXAS GOT TOURNAMENT. WELL, A CE A MAN'S THEY'RE OVER A DATE, WHICH WILL BE FRIDAY, OCTOBER NIGHT WALK TO 25. WE'RE VERY PLEASED TO SEE ASAD SYRIAN CONSTRUCTION EXPRESSION. BUY SOME TIME AND THEY ARE FINALLY COME TO FRUITION. VERY GOOD.

YOU GET THE CERTIFICATE OF OCCUPANCY JUST CAME ACROSS ON RIGHT? THAT IS 24 SUPPOSED TO BEAUTY. STRAIGHT. HOPE EVERYBODY MAKE THAT. ALL RIGHT. ANYTHING ELSE? OKAY, WELL, WE

[Consider/Discuss MEDC Monthly Metrics Dashboard Report]

GOT 20069, INSTEAD OF DISCUSSING DC MONTHLY METRICS DASHBOARD. STASH FOR MATERIALS.

YES. GERMAN FOR THE K P REPORTS. YOU CAN SEE THE ACTIVE PROJECT PIPELINE VERY WELL AND 45. IN COMPARISON, WE SAW ANY TARGET. OUT OF THAT PROJECT SIX EXTENSION THREE INNOVATION FUND ATE IN THE RECRUITMENT. AND ALSO POINTED OUT TO YOUR ATTENTION THAT WEBSITE TRAFFIC.

OR THE 101% WHICH IS A 19.6 TRAFFIC INCREASED COMPARED TO THE PRIOR MONTH. INJUN A SWELL US FOR THE EMAIL MARKETING. THOSE HAVE BEEN USED, WHICH EXTENDED OUT BACK IN APRIL. WE ALSO HAVE ANOTHER ONE. AWARD FOR TO SEND HIM OUT. VERY GOOD. I SEE IN THE ORGANIZATION REPORT THAT OUR SOCIAL MEDIA TRAFFIC IS PICKING UP NICELY AND WE'RE GETTING THE WORKING WORLD. THANK YOU. HEY, 20-6, D C STRATEGIC PLANNING SESSION OR YOU LOVE JUST QUICKLY SPEAK TO

[MEDC Strategic Planning Session Overview]

THAT. BACK ON AUGUST 7TH. WE SPENT THE MORNING CONSULT FACILITATOR REVIEWING ALL OF OUR KATIE ICED TEA. FOUR. I SPEAK FOR EVERYONE WHEN I SAY I WAS A VERY GOOD SESSION VERY

[00:20:03]

PRODUCTIVE SESSION. A COUPLE LIVES AROUND FORTUNE COULD BE WITH US THAT MORNING, BUT SOLDIERS. BUT YEAH, IT'S. DEFINITELY HEADING RIGHT DIRECTION. MORE FORMAL REPORT THAT PROCESS COMING AT OUR NEXT MEETING. WHAT ELSE? THIS IS THE REGULAR AGENDA. I HAVE 20 YEARS

[Consider/Discuss/Act on June 2020 Financials]

0692. SEDAR DISCUSSED JUNE 2020 FINANCIALS. MORNING CHANCE. MILLER FINANCIAL COMPLIANCE MANAGER WILL BE GOING OVER THE MONTH OF JUNE TODAY, SO IT'S A COUPLE MONTHS BACK. FOR THE MONTH OF JUNE. WE SAW $1.3 MILLION IN REVENUES ON EXPENDITURES THAT WE HAD TO A LITTLE OVER TWO MILLION, SO I RESULTED IN NET LOSS OF RIGHT AROUND 700,000. EXPENDITURES THAT YOU KNOW WE HAD TWO MILLION, BUT 1.54 OF THAT WAS FOR FORM PLANE. A LITTLE 1.5 MILLION WAS FOR PROJECTS THAT WOULD HAVE BEEN AGREEMENTS FOR THE PAST THAT WE'VE EXECUTED THAT'S IN OUR PROJECT CASH FLOW. WE KNOW THAT'S COMING. JUST WE NEVER KNOW WHAT MONTH IT'S GONNA ACTUALLY COME OUT. THAT'S WHY IT'S WORTH SHOWING A $700,000 LOSS FOR THIS MONTH.

MOVING ON TO SALES TAX SO I CAN'T. SO, JUNE COLLECTIONS IS ACTUALLY FOR THE MONTH OF APRIL, SO WE'RE GOING FOUR MONTHS BACK NOW FOR THIS, SO I TALKED ABOUT IT LAST MONTH, BUT WE SAW 12.1% INCREASE. OUR SISTER CITIES. ALAN SAW 17.9% DECREASE OVER LAST YEAR. FRISCO SALT 12.8% DECREASE OVER LAST YEAR AND PLANO SAW 13% DECREASE OVER LAST YEAR. I'LL TOUCH BASE ON.

OH AH, JULY'S COLLECTION AS WELL. SO THIS IS NORMALLY WHAT WE'D BE REPRESENTING THIS MONTH. OR YOU'RE ALL SPORT MEANS A LITTLE EARLIER THE WAY TUESDAY'S FELL SO WE WILL BE SEEING THIS NEXT MONTH INSTEAD. BUT SO DJILAS COLLECTIONS IS ACTUALLY FOR A BURR MAZE SALES TAX AND WE SAW 18.2% INCREASE OVER LAST YEAR. ALAN SAW 7% DECREASE OVER LAST YEAR.

PRISKOS ALSO 7% DECREASE IN PLANO SAW 17.4 DECREASE. SO IN SAYING THAT YOU KNOW, THE NUMBERS ARE VERY ENCOURAGING ALL THAT, BUT THE ECONOMY IS STILL NOT GOING THROUGH OUR SISTER CITIES. THEY'RE NOT DOING VERY WELL. SO WE WANTTO. MAKE SURE THESE NUMBERS ARE SUSTAINABLE BEFORE WE START USING THEM AS THAT APPOINTS WERE MOVING FORWARD AND ALL THOSE THINGS, SO WE'LL BE SEEING HOW THE REST OF THE YEAR PLAYS OUT. ESPECIALLY THIS CALENDAR YEAR ON OUR FISCAL YEAR ENDS AND IN THE SEPTEMBER BUT WE REALLY WANT TO SEE HOW THE COUNTER YOUR BREAKS OUT SPECIAL WITH ALL OUR SISTER CITIES AND ECONOMY AS A WHOLE, BUT I'LL STAND FOR ANY QUESTIONS. I FIND IT CURIOUS THAT ARE SURROUNDING SISTER CITIES. DOING CONSIDERABLY WORSE THAN LOOKING. VERY STRONG, HAD A GREAT VIEW ON IT. UH SO I'D MENTION BEFORE THAT. I THINK A LOT OF IT IS TWO. WE'RE IN THE EXPRESS EXPANSION OF GROSS. THEY JUST THAT MCKINNEY EVER LOOKING AT WHOLE NUMBERS. WE'RE LOOKING WHEN I'M SAYING THESE PERCENTAGES WE'RE LOOKING AT FROM MONTH. YEAR TO YOUR COLLECTION, SO. WE AS A CITY WERE GROWING IN FIRST GOING ON THEM HAVE ALREADY KIND OF AT A DIFFERENT RATE THAT THEY'RE ALMOST FULLY PLANO YOU KNOW THEIR SALES TAXES, THEY'RE TRYING JUST TO KEEP A LEVEL HEAD SO CONSIDERING ALL THAT OUR WHOLE MEMBERS OR NOT WHERE THEY'RE HOLED NUMBERS, RIGHT, EVEN WITH THEM SEEING DECREASES INCREASE, SO I THINK THAT'S A BIG. IN TRIBUTE TO ALL THAT OFF, SO WE HAVE MORE ROOM AND ALL THAT STUFF AS WELL. BUT THAT'S OUR MAIN THOUGHT.

PROCESS THE SALES TAX BILL THAT CAME OUT ALL NON CELLS ARE NOW ATTRIBUTABLE TO WHEREVER THEY'RE BOUGHT. I THINK THAT BENEFITS THE CITY A LOT OF WELD CITY MCKINNEY. OTHER CITIES PLAY. NO, I THINK THAT HURTS. AND SOME OTHER SISTER CITIES, SO I THINK THOSE TWO FACTORS, BUT BESIDES THAT. IT'S REALLY JUST GUESSING INTO SEA WHICH NUMBERS ARE SUSTAINABLE HERE BECAUSE WE HAD PRESENTED WE HAD PROJECTED THOSE DECREASES THAT ARE SISTER CITIES ARE SEEING WHEN WE'RE DOING BACK IN MARCH, WHEN ALL THIS WAS HAPPENING. WE'RE EXPECTING 10 TO 15% DEGREES IS EACH MONTH. SO WE'RE A LITTLE SHOCKED BY IT AS WELL. WE NEED TO SEE WHAT SUSTAINABLE AT THIS POINT. WELL, THANK YOU. JUST TAKE A GOOD FORTUNE OR REFINED IT AGREED. THANK YOU.

THANKS VERY MUCH. OKAY, SO, UH, RESIDENT DATA FINANCIAL LITTLE OTHER VOICES, SEVERAL ATTACKERS. I GUESS THIS POINT ANY DISCUSSION ABOUT FINANCIAL BEFORE YOU MAKE A MOTION? OKAY, SO I'M LOOKING FOR EMOTIONS. SO MOVED. SO REMEMBERS 2ND 2ND BY BACK. EVERYBODY WOULD CASH FLOWS. WAIT DID YOU MOVE? I'M SORRY. VOICE FOLLOW THE OFFICIAL. WE'RE GONNA USE.

PASSION. IT'S ALL GOOD. OKAY. ANY CITIZEN COMMENTS IS MORE. ANYBODY WANT TO SHARE? REQUITE

[00:25:21]

TODAY, JUST WENT GOLFING. HERE WE CAN DO ABOUT THAT. OKAY, EXECUTIVE SESSION IN ACCORDANCE

[EXECUTIVE SESSION]

WITH TEXAS GOVERNMENT CODE SECTION 551.7 PARAGRAPH TWO CONSULTATIONS. GENERAL COUNSEL IN ANY WORK SESSION SPECIAL OR REGULAR SESSION AGENDA. CONFIDENTIAL ATTORNEY CLIENT ADVICE NECESSITATED BY THE DELIBERATION OR DISCUSSION OF SET. AS NEEDED LEGAL CONSULTATION ON FOLLOWING ME. OR B SECTION, 5.7 DELIBERATION EC TO ITEMS ON OUR AGENDA PROJECT PS. AND PLAYFUL. IT ISTHE 8:30 AM. WE'RE GOING TO MEET EXECUTIVE SESSION. THIS ONE, ACTUALLY. EXCEPT LET'S MOVE INTO EXECUTIVE SESSION. IT IS. WAIT.R RECON BE COMING OUT OF EXECUTIVE SESSION. WE HAVE ONE ACTION IS PLAYING. THAT WE

[ACTION ON EXECUTIVE SESSION]

IMPROVE PLAYFUL IS DISCUSSED IN EXECUTIVE SESSION. AMENITY AGREEMENT AS DISCUSSED. WE GOT THAT MOTION ACCURATELY. YOU GOT. ALL RIGHT. SO I NEED A SECOND. 2ND 2ND BY DOCTOR TELLS US CASH BALANCE. AND THAT PASSES UNANIMOUSLY. SO THE NEXT ITEM ON THE AGENDA IS TO ENTERTAIN A MOTION TO ADJOURN THE MEETING ANYBODY I'M SORRY. SECOND BIKE, SECOND. ALL IN FAVOUR OF ADJOURNING MEETING NEWSCASTER. SURPRISED THAT ALSO. ALL RIGHT, YOU TURN A 37

* This transcript was compiled from uncorrected Closed Captioning.