Marketing Proposal for Hotel and Convention Center by hlk45534

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									                                        A G E N D A
              McKINNEY ECONOMIC DEVELOPMENT CORPORATION
                          REGULAR BOARD MEETING
                            DOWDY BOARDROOM
                  321 NORTH CENTRAL EXPRESSWAY, SUITE 200
                           THURSDAY, OCTOBER 10, 2007
                                 8:00 A.M.

       I.   CALL TO ORDER
   II.      OATH OF OFFICE
  III.      APPROVE MINUTES
              A. Minutes of the Regular Board Meeting of August 16, 2007
  IV.       CONSENT ITEMS
              A. Check Requests Issued Since August 1, 2007 through September 25, 2007
              B. Report from City Finance Department
              C. Review MEDC Project Payments/Commitments
   V.       DISCUSSION ITEMS
               A. Marketing Report
               B. President’s Report
               C. Liaison Reports: City, Airport, MCDC, McKinney ISD,
                  Chamber/BREP/Main Street/Tourism
 VI.        GUEST PRESENTATIONS/CITIZENS COMMENTS
 VII.       ACTION ITEM
              A. Election of MEDC Board Officers for FY 2007-2008

VIII.       ADJOURN INTO EXECUTIVE SESSION
 IX.        RECONVENE INTO OPEN SESSION
  X.        ACTION ITEMS
              A. Consider Incentives Supporting Prospect Proposal #07-16
              B. Consider Incentives Supporting Prospect Proposal #07-20
              C. Consider Incentives Supporting Prospect Proposal #07-21
              D. Consider Incentives Supporting Prospect Proposal #07-22
              E. Consider any Items Relating to the 82 acre Hotel/Convention Center/Office/CCCCD
                 Facility/Retail/ Project(Bridge Street Centre)
              F. Consider Approval of Any Item Requiring Action from Discussion
                 in Executive Session
  XI.       MISCELLANEOUS DISCUSSION ITEMS
              A. Review of Legal Documents
              B. Board Comments
              C. Review of Upcoming Dates
 XII.       ADJOURN
          McKINNEY ECONOMIC DEVELOPMENT CORPORATION
                        BOARD MEETING

                               EXECUTIVE SESSION
                                         October 10, 2007

1.   In Accordance with the Texas Government Code:

     A. Section 551.071 (1) (A), Litigation/Anticipated Litigation

     B. Section 551.071 (2) - Consultation with City Attorney on any Special or Regular
        Session agenda item requiring confidential, attorney/client advice necessitated by
        the deliberation or discussion of said items (as needed)

     C. Section 551.072, Real Property

     D    Section 551.074, Discuss Personnel Matters

     E.   Section 551.087 – Discuss Economic Development Matters
             MEDC University Business Park
             MEDC Bridge Street Centre Project (82 acres)

     F.   Section 551.086, Economic Development Negotiations
             Prospect Proposal #07-16
             Prospect Proposal #07-20
             Prospect Proposal #07-21
             Prospect Proposal #07-22
             Hotel/Convention Center/Office/Retail/CCCCD Project


Posted in the front of the First Bank & Trust Building, 321 N. Central Expressway, in
accordance with the Texas Government Code, Chapter 551, on the 5th day of October, 2007, at
10:00 a.m.
                                         _____________________________________________
                                         David N. Pitstick
                                         President & CEO


If you plan to attend this public meeting and you have a disability that requires special arrangements
at the meeting, please contact Durinda Fisher at 972-562-5430, within 48 hours of the scheduled
business meeting date. Reasonable accommodations will be made to assist your needs.

								
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