MCDC Regular Board Meeting

Thursday, May 28, 2009

8:00 A.M.

Dowdy Conference Room                                        

321 N. Central Expressway, Suite 200                                 

McKinney, Texas  75070                                                                   

1.                 Call Regular Board Meeting to Order

2.                 Discuss/Consider and  Act on Board Minutes

·        April 23, 2009

3.                  Review of Financial Report:  Jason Weeks

·        April, 2009

4.                 Discuss/consider and Action on authorizing the Executive Director to enter into an agreement with Randy Pennington to facilitate a Board Retreat

5.                 Update on Project #08-01 - $5,500,000 for construction of Dr Pepper StarCenter McKinney at Craig Ranch Ice Rink

·        Patricia Jackson

6.                 Discuss and consider Executive Directors report on existing projects or new project applications, legislative initiatives and MCDC events

7.                 Discuss and consider possible capital projects and expenditures for the 2009-2010 budget, including possible public, public-private, public-public projects

8.                 Report of meetings, events of other Boards/Entities by Liaisons:

·        Parks and Recreation:  T.J. Lane

·        MEDC:  Jim Young, Carrie Alfieri

·        Chamber of Commerce:  Bill Campbell

9.                 The MCDC will now hold a closed Executive Session meeting, pursuant to the provisions of Chapter 551, Texas Government Code, in accordance with the authority contained in:

1.     Section 551.074 – Discuss personnel matters – Executive Director

2.     Section 551.071(2) – Consultation with Attorney on any Special or Regular Session agenda item requiring confidential, attorney/client advice necessitated by the deliberation or discussion of said items (as needed)

3.     Section 551.087 – Deliberation regarding Economic Development Negotiations

·        Project #A-45 – Gateway Town Center

10.            The MCDC will now reconvene into regular Session, pursuant to the provisions of Chapter 551, Texas government code, to take any action necessary regarding the following:

1.      Section 551.074 – Discuss personnel matters – Executive Director

2.     Section 551.071(2) – Consultation with Attorney on any Special or Regular Session agenda item requiring confidential, attorney/client advice necessitated by the deliberation or discussion of said items (as needed)

3.     Section 551.087 – Deliberation regarding Economic Development Negotiations

·        Project #A-45 – Gateway Town Center

10.      Citizen Comments

11.      Adjourn

Posted in accordance with the Texas Government Code, Chapter 551, on the 22^nd day of May, 2009 at or before 5:00 P.M.

______________________________________________

Mike Gibson, Executive Director

If you plan to attend this public meeting and you have a disability that requires special arrangements at the meeting, please contact Connie Gibson at 214-544-0296, within 48 hours of the scheduled meeting date.  Reasonable accommodations will be made to assist you.