docketcity.com
Home › McKinney › Meetings

McKinney Economic Development Corporation

December 16, 2025 ·8:00 AM Final

Council Chambers 401 E. Virginia Street McKinney, TX 75069

Agenda PDF 📹 Watch video Official record ↗

Agenda — 29 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 0:26
  2. 2 CALL TO ORDER ▶ jump to 0:03
  3. 3 WATCH THE BROADCAST LIVE
  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
  5. 5 PUBLIC COMMENTS ON AGENDA ITEMS (For Non-Public Hearing Items) ▶ jump to 0:52
  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 0:57
  7. 7 INFORMATION SHARING ▶ jump to 0:59
  8. 8 Special Presentation by Chairman Brian Loughmiller 25-3486 ▶ jump to 1:00
  9. 9 CONSENT ITEMS ▶ jump to 5:48
  10. 10 PAGE BREAK
  11. 11 This portion of the agenda consists of non-controversial or housekeeping items required by law. Items may be considered individually by the Board member making such request prior to a motion and vote on the Consent Items. Approved and Referred
  12. 12 Minutes of the Joint Meeting of the McKinney City Council & McKinney Economic Development Corporation Meeting of October 28, 2025 25-3487 Approved and Referred ▶ jump to 6:09
  13. 13 Minutes of the McKinney Economic Development Corporation Meeting of November 18, 2025 25-3488 Approved and Referred Pass ▶ jump to 6:10
  14. 14 REPORTS
  15. 15 Board and Liaison Updates City of McKinney Community Development Corporation Visit McKinney MEDC Committee Updates Board Chairman 25-3489 ▶ jump to 7:27
  16. 16 Consider/Discuss MEDC Monthly Reports 25-3490 ▶ jump to 20:15
  17. 17 REGULAR AGENDA
  18. 18 Consider/Discuss/Act on the October 2025 Financials 25-3491 Approved Pass ▶ jump to 20:22
  19. 19 Receive/Consider/Discuss CIP Presentation on Transportation Infrastructure Initiative and Economic Development Program Pursuant to Article VII, Section 5.b. of the Eighth Amended MEDC Bylaws 25-3492 ▶ jump to 23:46
  20. 20 Consider/Discuss/Act on Chamber of Commerce Awards Based on Nominations 25-3493 Approved Pass ▶ jump to 27:10
  21. 21 PUBLIC COMMENTS REGARDING MATTERS NOT ON THE AGENDA ▶ jump to 29:34
  22. 22 BOARD COMMENTS ▶ jump to 29:56
  23. 23 EXECUTIVE SESSION ▶ jump to 29:58
  24. 24 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: •Use of revenues for promotional purposes--Tex. Loc. Gov’t. Code Sec. 504.105(a) B. Section 551.072. Deliberations about Real Property •42.5348 Acres in the George Fitzhugh Survey, Tract 8, City of McKinney C. Section 551.074. Personnel Matters •MEDC President Annual Performance Evaluation D. Section 551.087. Deliberation Regarding Economic Development Matters •Project Durant •Project Mirage •Project Terrigen •Blackland Partners •VENU Holding Corporation ▶ jump to 29:59
  25. 25 ACTION ON EXECUTIVE SESSION Amended Pass ▶ jump to 30:40
  26. 26 ADJOURN Adjourn Pass
  27. 26 ACTION ON EXECUTIVE SESSION Amended Pass
  28. 27 Posted in accordance with Texas Government Code, Chapter 551, on the 10th day of December, 2025 at or before 5:00 p.m. ___________________________ Michael A. Kowski Jr. President & CEO
  29. 28 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.