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MCDC Regular Board Meeting
Thursday, August 27, 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
· July 30, 2009
3. Review of Financial Report: Jason Weeks
· July, 2009
4. Discuss and consider an update on the McKinney Vision Television Studio: Anna Folmnsbee
5. Discuss and consider Executive Directors report on existing projects or new project applications, legislative initiatives and MCDC events.
6. Conduct a public hearing to discuss/consider and act on application #09-08 as submitted by North Collin County Habitat for Humanity, Inc. requesting three hundred sixty-nine thousand dollars ($369,000) to build six houses for low income working families.
· Celeste Faro, Executive Director
7. Discuss/consider and act on the 2009-2010 budget
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 551.071(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)
2. 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 551.071(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)
2. 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 21st day of August, 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.
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