McKinney Economic Development Corporation
City Hall Council Chambers 401 E. Virginia Street McKinney, Texas 75069
Agenda — 33 items
- 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 CALL TO ORDER
- 3 WATCH THE BROADCAST LIVE
- 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 PUBLIC COMMENTS ON AGENDA ITEMS (For Non-Public Hearing Items)
- 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.
- 7 CONSENT ITEMS
- 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.
- 9 Minutes of the McKinney Economic Development Corporation Meeting of June 16, 2026
- 10 Minutes of the McKinney Economic Development Corporation Meeting of July 20, 2026
- 11 Minutes of the City Council and McKinney Economic Development Corporation Joint Meeting of April 28, 2026
- 12 Minutes of the City Council and McKinney Economic Development Corporation Joint Meeting of July 28, 2026
- 13 REPORTS
- 14 Board and Liaison Updates City of McKinney Community Development Corporation Visit McKinney MEDC Committee Updates Board Chairman
- 15 Consider/Discuss MEDC Monthly Reports
- 16 REGULAR AGENDA
- 17 2026 Business Retention & Expansion Program Update
- 18 Consider/Discuss/Act on a Resolution Recommending Approval of a Certain Budget Amendment to the Fiscal Year 2025-2026 Annual Budget Related to the Cannon Beach Development Agreement
- 19 Consider/Discuss/Act on the June 2026 Financials
- 20 Consider/Discuss/Act on the July 2026 Financials
- 21 INFORMATION SHARING
- 22 Recognition of Outgoing MEDC Board Members
- 23 PUBLIC COMMENTS REGARDING MATTERS NOT ON THE AGENDA
- 24 BOARD COMMENTS
- 25 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 EXECUTIVE SESSION
- 27 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 •Plug and Play Custom Innovation Platform Agreement •Cannon Beach •VENU Holding Corporation •Project Marty •Project Blooming •Project Fizzy
- 28 ACTION ON EXECUTIVE SESSION
- 29 ADJOURN
- 29 ACTION ON EXECUTIVE SESSION
- 30 Posted in accordance with Texas Government Code, Chapter 551, on the 9th day of September, 2026 at or before 5:00 p.m. ___________________________ Michael A. Kowski Jr. President & CEO
- 30 ACTION ON EXECUTIVE SESSION
- 31 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.
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