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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