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Consider/Discuss/Act on the Minutes of the McKinney Airport Development Corporation of July 30, 2015
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COUNCIL GOAL: Operational Excellence
MEETING DATE: September 1, 2015
DEPARTMENT: Airport
CONTACT: Ken Wiegand, Airport Director
RECOMMENDED CITY COUNCIL ACTION:
• Recommend Approval
ITEM SUMMARY:
• These are the official, executed minutes of the July 30, 2015 Special Meeting of the McKinney Airport Development Corporation (MADC).
BACKGROUND INFORMATION:
• These minutes were prepared by the Airport Staff as a summary of the July 30, 2015 MADC special meeting in accordance with Sec. 551.021 of the Government Code which provides as follows:
(a) A governing body shall prepare and keep minutes or make a recording
of each open meeting of the body.
(b) The minutes must:
(1) State the subject of each deliberation.
(2) Indicate each vote, order, decision, or other action taken.
• The Airport Staff believes that these minutes adequately and appropriately summarize and incorporate the subject of each deliberation and indicates each vote, order, decision and/or other actions taken.
• These minutes were reviewed and approved by signature of the Board officer presiding over the meeting.
FINANCIAL SUMMARY: NA
BOARD OR COMMISSION RECOMMENDATION:
• The McKinney Airport Development Corporation was dissolved by Resolution during this meeting.