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McKinney Economic Development Corporation

November 18, 2025 ·8:00 AM Final

Council Chambers 401 E. Virginia Street McKinney, TX 75069

Agenda PDF 📹 Watch video Official record ↗

Agenda — 25 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 0:37
  2. 2 CALL TO ORDER ▶ jump to 0:38
  3. 3 WATCH THE BROADCAST LIVE ▶ jump to 0:39
  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 0:40
  5. 5 PUBLIC COMMENTS ON AGENDA ITEMS (For Non-Public Hearing Items) ▶ jump to 0:44
  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 0:48
  7. 7 CONSENT ITEMS ▶ jump to 0:52
  8. 8 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. ▶ jump to 0:53
  9. 9 Minutes of the McKinney Economic Development Corporation Meeting of October 21, 2025 25-3393 Approved and Referred Pass ▶ jump to 0:54
  10. 10 REPORTS
  11. 11 Board and Liaison Updates City of McKinney Community Development Corporation Visit McKinney MEDC Committee Updates Board Chairman 25-3394 ▶ jump to 2:28
  12. 12 Consider/Discuss MEDC Monthly Reports 25-3395 ▶ jump to 14:17
  13. 13 REGULAR AGENDA
  14. 14 Consider/Discuss/Act on the September 2025 Financials 25-3396 Approved Pass ▶ jump to 19:59
  15. 15 PUBLIC COMMENTS REGARDING MATTERS NOT ON THE AGENDA ▶ jump to 24:34
  16. 16 BOARD COMMENTS ▶ jump to 24:38
  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 24:41
  18. 18 EXECUTIVE SESSION ▶ jump to 24:42
  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 •Strategic Real Estate Acquisitions C. Section 551.074. Personnel Matters •MEDC President Annual Performance Evaluation D. Section 551.087. Deliberation Regarding Economic Development Matters •Project Durant •Project Terrigen •Project Mirage •Project Semper Fi •Project Bronze Wattle •ILS Gummies •Venu Holding Corporation Approved Pass ▶ jump to 24:42
  20. 20 ACTION ON EXECUTIVE SESSION ▶ jump to 25:16
  21. 20 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 •Strategic Real Estate Acquisitions C. Section 551.074. Personnel Matters •MEDC President Annual Performance Evaluation D. Section 551.087. Deliberation Regarding Economic Development Matters •Project Durant •Project Terrigen •Project Mirage •Project Semper Fi •Project Bronze Wattle •ILS Gummies •Venu Holding Corporation Amended Pass
  22. 21 ADJOURN Adjourn Pass
  23. 21 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 •Strategic Real Estate Acquisitions C. Section 551.074. Personnel Matters •MEDC President Annual Performance Evaluation D. Section 551.087. Deliberation Regarding Economic Development Matters •Project Durant •Project Terrigen •Project Mirage •Project Semper Fi •Project Bronze Wattle •ILS Gummies •Venu Holding Corporation Amended Pass
  24. 22 Posted in accordance with Texas Government Code, Chapter 551, on the 12th day of November, 2025 at or before 5:00 p.m. ___________________________ Michael A. Kowski Jr. President & CEO
  25. 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.