MCDC Regular Board Meeting                                          

Thursday, March 26, 2009

8:00 A.M.

Dowdy Conference Room

321 N. Central Expressway, Suite 200

McKinney, Texas  75070

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1.    Call Regular Board Meeting to Order

2.    Discuss/Consider/Possible Action on Board Meeting Minutes

·         February 26, 2009

3.    Review of Financial Report: Jason Weeks

·         February, 2009

4.    Conduct a Public Hearing to discuss/consider and act on Application #09-01 as submitted by North Texas History Center requesting fifty-four thousand, seven hundred forty-six dollars and twenty-one cents ($54,746.21) for interior and exterior upgrades.

·         Vicki Day, Executive Director

5.    Discuss a joint community and training room with MCDC, MEDC, MCVB, and Chamber of Commerce.

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

7.    Liaison Reports:

·         Parks and Recreation:  T.J. Lane

·         MEDC:  Jim Young, Carrie Alfieri

·         Chamber of Commerce:  Bill Campbell, Carrie Alfieri

8.    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

9.  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 18^th day of March, 2009, at or before 5:00 P.M.

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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.