McKinney Economic Development Corporation

Council Chambers 401 E. Virginia Street McKinney, TX 75069

Agenda — 23 items

1. 1 PURSUANT TO TEXAS GOVERNMENT CODE SECTION 551.002, A QUORUM OF THE CITY COUNCIL MAY BE PRESENT. NO CITY COUNCIL ACTION WILL BE TAKEN. ▶ jump to 32:21
2. 2 CALL TO ORDER ▶ jump to 32:21
3. 3 WATCH THE BROADCAST LIVE ▶ jump to 32:22
4. 4 This meeting will be streamed through the City's website. Members of the public who wish to watch the meeting may do so on: http://mckinneytx.new.swagit.com/views/130 ▶ jump to 32:24
5. 5 PUBLIC COMMENTS ON AGENDA ITEMS (For Non-Public Hearing Items) ▶ jump to 32:25
6. 6 If you wish to address the Board on a posted item on this agenda, please fill out a "Request to Speak" card and present it to the Clerk before the meeting. Speakers wishing to address the Board regarding any non-public hearing item on this agenda shall have a time limit of three (3) minutes per speaker, per agenda item. The Board Chair may reduce the speaker time limit uniformly to accommodate the number of speakers or improve meeting efficiency. ▶ jump to 32:26
7. 7 INFORMATION SHARING ▶ jump to 32:27
8. 8 Presentation on the McKinney Neighborhood Heroes Program 26-0221 ▶ jump to 32:28
9. 9 REPORTS
10. 10 Board and Liaison Updates City of McKinney Community Development Corporation Visit McKinney MEDC Committee Updates Board Chairman 26-0222 ▶ jump to 32:29
11. 11 Consider/Discuss MEDC Monthly Reports 26-0223 ▶ jump to 45:30
12. 12 REGULAR AGENDA
13. 13 Consider/Discuss/Act on the January 2026 Financials 26-0224 Adjourn Pass ▶ jump to 47:13
14. 14 Consider/Discuss/Act on a Resolution Amending and Restating Resolution No. 2022-09-001 to Provide the President Additional Authority to Approve and Execute Minor Amendments to Certain Non-Innovation Fund Grants 26-0225 Adjourn Pass ▶ jump to 49:13
15. 15 PUBLIC COMMENTS REGARDING MATTERS NOT ON THE AGENDA ▶ jump to 50:44
16. 16 BOARD COMMENTS ▶ jump to 50:47
17. 17 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. ▶ jump to 50:50
18. 18 EXECUTIVE SESSION ▶ jump to 50:51
19. 19 In accordance with the Texas Government Code: A. Section 551.071(2) Consultations with Attorney 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 551.072. Deliberations about Real Property •42.5348 Acres in the George Fitzhugh Survey, Tract 8, City of McKinney •Lots 69, 70, 71, 72 and 73 of Block 9 of the Old Donation Addition to the City of McKinney C. Section 551.074. Personnel Matters •Periodic Review of President’s Employment Agreement (Compensation, Duties, Performance Review Criteria, Supervisory Functions, Organizational Structure) D. Section 551.087. Deliberation Regarding Economic Development Matters •Project Mirage •VENU Holding Corporation •Project Marty ▶ jump to 50:51
20. 20 ACTION ON EXECUTIVE SESSION Amended Pass ▶ jump to 52:24
21. 21 ADJOURN Adjourn Pass ▶ jump to 52:58
22. 22 Posted in accordance with Texas Government Code, Chapter 551, on the 11th day of March, 2026 at or before 5:00 p.m. ___________________________ Michael A. Kowski Jr. President & CEO
23. 23 In accordance with the Americans with Disabilities Act, it is the policy of the City of McKinney to offer its public programs, services, and meetings in a manner that is readily accessible to everyone, including individuals with disabilities. If you are a person with a disability and require information or materials in an appropriate alternative format; or if you require any other accommodation, please contact the ADA Coordinator at least 48 hours in advance of the event. Email contact-adacompliance@mckinneytexas.org. Advance notification within this guideline will enable the City to make reasonable arrangements to ensure accessibility. ADA grievances may also be directed to the ADA Coordinator or filed online at http://www.mckinneytexas.org/ada.