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File #: 26-0225    Name: Resolution
Type: Agenda Item Status: Agenda Ready
In control: McKinney Economic Development Corporation
On agenda: 3/17/2026 Final action:
Title: Consider/Discuss/Act on a Resolution Amending and Restating Resolution No. 2022-09-001 to Provide the President Additional Authority to Approve and Execute Minor Amendments to Certain Non-Innovation Fund Grants
Attachments: 1. Resolution
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Title

Consider/Discuss/Act on a Resolution Amending and Restating Resolution No. 2022-09-001 to Provide the President Additional Authority to Approve and Execute Minor Amendments to Certain Non-Innovation Fund Grants

 

Summary

 

COUNCIL GOAL:                     Operational Excellence

 

MEETING DATE:                     March 17, 2026

 

DEPARTMENT:                      McKinney Economic Development Corporation

 

CONTACT:                       Michael Kowski, MEDC President & CEO

 

 

RECOMMENDED CITY COUNCIL ACTION:                     

                     N/A

 

ITEM SUMMARY: 

                     This resolution will allow the MEDC President & CEO to authorize, without Board action, extensions to agreements, provided the extension is not more than 90 days, and the total agreement value does not exceed $500,000.00.

 

 

BACKGROUND INFORMATION: 

                     The current policy requires extension requests of any value be placed on an MEDC agenda for Board approval.

 

FINANCIAL SUMMARY: 

                     N/A

 

BOARD OR COMMISSION RECOMMENDATION:

                     Approval of the Resolution.