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McKinney Economic Development Corporation

May 20, 2025 ·8:00 AM Final

Council Chambers 401 E. Virginia Street McKinney, TX 75069

Agenda PDF 📹 Watch video Official record ↗

Agenda — 33 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.
  2. 2 WATCH THE BROADCAST LIVE
  3. 3 This meeting will be streamed live through the City's website. Members of the public who wish to watch this meeting may do so on: http://mckinneytx.new.swagit.com/views/130
  4. 4 CALL TO ORDER ▶ jump to 0:02
  5. 5 PUBLIC COMMENTS ON AGENDA ITEMS (For Non-Public Hearing Items) ▶ jump to 1:01
  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 1:03
  7. 7 INFORMATION SHARING ▶ jump to 1:20
  8. 8 Update on 2025 McKinney Board & Commission Member Appointments 25-2817 ▶ jump to 1:21
  9. 9 PAGE BREAK
  10. 10 CONSENT ITEMS ▶ jump to 3:29
  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. ▶ jump to 3:30
  12. 12 Minutes of the Joint Meeting of the McKinney City Council & McKinney Economic Development Corporation Meeting of February 18, 2025 25-2818 Approved and Referred Pass ▶ jump to 3:33
  13. 13 Minutes of the McKinney Economic Development Corporation Meeting of March 18, 2025 25-2819 Approved and Referred ▶ jump to 4:01
  14. 14 Minutes of the Joint Meeting of City Council, McKinney Community Development Corporation, and McKinney Economic Development Corporation of March 18, 2025 25-2820 Approved and Referred Pass ▶ jump to 4:07
  15. 15 REPORTS
  16. 15 Minutes of the Joint Meeting of City Council, McKinney Community Development Corporation, and McKinney Economic Development Corporation of March 18, 2025 25-2820 Approved and Referred Pass
  17. 16 Board and Liaison Updates City of McKinney Chamber of Commerce Community Development Corporation Visit McKinney MEDC Committee Updates Board Chairman 25-2821 ▶ jump to 5:34
  18. 17 Consider/Discuss MEDC Monthly Reports 25-2822 ▶ jump to 15:59
  19. 18 REGULAR AGENDA
  20. 19 Consider/Discuss/Act on the February 2025 Financials 25-2823 ▶ jump to 25:47
  21. 20 Consider/Discuss/Act on the March 2025 Financials 25-2824 ▶ jump to 25:57
  22. 21 Consider/Discuss/Act on the April 2025 Financials 25-2825 Approved Pass ▶ jump to 26:07
  23. 22 PUBLIC COMMENTS REGARDING MATTERS NOT ON THE AGENDA ▶ jump to 37:25
  24. 23 BOARD COMMENTS ▶ jump to 37:29
  25. 24 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.
  26. 25 EXECUTIVE SESSION ▶ jump to 37:36
  27. 26 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 551.087. Deliberation Regarding Economic Development Matters •Project Mirage •Project Terrigen •Project Mathewson •Project Durant ▶ jump to 37:37
  28. 27 ACTION ON EXECUTIVE SESSION Approved Pass ▶ jump to 38:26
  29. 28 ADJOURN
  30. 29 Posted in accordance with the Texas Government Code, Chapter 551, on the 16th day of May, 2025. ___________________________ Michael A. Kowski Jr. President & CEO
  31. 29 ACTION ON EXECUTIVE SESSION Approved Pass
  32. 30 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.
  33. 30 ACTION ON EXECUTIVE SESSION Adjourn Pass