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20-0911
| 1 | | Oath of Office | Agenda Item | Oath of Office for Reappointed Board Members
Jackie Brewer
Rick Glew
Kathryn McGill
Angela Richardson-Woods | | |
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20-0912
| 1 | | Election of Officers | Agenda Item | Election of Officers
Chair
Vice Chair
Secretary
Treasurer | | |
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20-0913
| 1 | | Minutes | Minutes | Minutes of the McKinney Community Development Corporation Meeting of September 28, 2020 | Approved and Referred | Pass |
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20-0914
| 1 | | Subcommittee Minutes | Minutes | Minutes of the McKinney Community Development Corporation Project Grant Subcommittee Meeting of September 22, 2020 | Approved and Referred | Pass |
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20-0915
| 1 | | Minutes MCDC 100120 Project Grant Subcommittee | Minutes | Minutes of the McKinney Community Development Corporation Project Grant Subcommittee Meeting of October 1, 2020 | Approved and Referred | Pass |
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20-0916
| 1 | | Minutes MCDC 100820 Project Grant Subcommittee | Minutes | Minutes of the McKinney Community Development Corporation Project Grant Subcommittee Meeting of October 8, 2020 | Approved and Referred | Pass |
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20-0917
| 1 | | TUPPS Owner's Rep | Resolution | Consider/Discuss/Act on a Resolution Authorizing the President of McKinney Community Development Corporation to Execute a Contract with Spinelli Construction Services (SCS) of Dallas, Texas for Owner’s Representation Services Related to Project 20-09, the TUPPS Brewery Expansion Project, in McKinney, Texas. | Approved | Pass |
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20-0918
| 1 | | Financial Report | Agenda Item | Financial Report | | |
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20-0919
| 1 | | Board and Liaison Updates | Agenda Item | Board and Liaison Updates
Board Chair
City of McKinney
Visit McKinney
McKinney Economic Development Corporation
McKinney Main Street/MPAC
McKinney Parks and Recreation | | |
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20-0920
| 1 | | HUB 121 | Agenda Item | Update on HUB 121 (Project #18-05) | | |
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20-0921
| 1 | | President's Report | Agenda Item | President’s Report | | |
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20-0922
| 1 | | Type B Training | Agenda Item | Training on Type B Corporate Requirements: Type B Permissible Projects and Related Issues | | |
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20-0923
| 1 | | Apex Centre Highlights | Agenda Item | Consider/Discuss the Apex Centre Operational Status and Expansion and Renovation Study Results prepared by Brinkley Sargent Wiginton Architects, Inc. (BSW) of Dallas, Texas. | | |
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20-0924
| 1 | | Parking Lot Expansion | Agenda Item | Conduct a Public Hearing and Consider/Discuss/Act on a Request from the City of McKinney Parks and Recreation Department to Amend Project #15-04, to Reallocate $107,873.00 from PK3224 (Frisco ISD Park) to PK4394 (Senior Recreation Center); Amend Project#19-10, to Reallocate $30,698.00 from PK2060 (Parks and Rec Bus) and $12,510.00 from PK2061 (Wonder), to PK4394 (Senior Recreation Center); and to Amend Project #20-13 to Reallocate $250,000 from PK4399 (Umbrella Fund) to PK 4394 (Senior Recreation Center); for an Aggregate Reallocation to PK4394 of $401,081.00. | Close the public hearing | Pass |
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20-0924
| 1 | | Parking Lot Expansion | Agenda Item | Conduct a Public Hearing and Consider/Discuss/Act on a Request from the City of McKinney Parks and Recreation Department to Amend Project #15-04, to Reallocate $107,873.00 from PK3224 (Frisco ISD Park) to PK4394 (Senior Recreation Center); Amend Project#19-10, to Reallocate $30,698.00 from PK2060 (Parks and Rec Bus) and $12,510.00 from PK2061 (Wonder), to PK4394 (Senior Recreation Center); and to Amend Project #20-13 to Reallocate $250,000 from PK4399 (Umbrella Fund) to PK 4394 (Senior Recreation Center); for an Aggregate Reallocation to PK4394 of $401,081.00. | Approved | Pass |
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20-0924
| 1 | | Parking Lot Expansion | Agenda Item | Conduct a Public Hearing and Consider/Discuss/Act on a Request from the City of McKinney Parks and Recreation Department to Amend Project #15-04, to Reallocate $107,873.00 from PK3224 (Frisco ISD Park) to PK4394 (Senior Recreation Center); Amend Project#19-10, to Reallocate $30,698.00 from PK2060 (Parks and Rec Bus) and $12,510.00 from PK2061 (Wonder), to PK4394 (Senior Recreation Center); and to Amend Project #20-13 to Reallocate $250,000 from PK4399 (Umbrella Fund) to PK 4394 (Senior Recreation Center); for an Aggregate Reallocation to PK4394 of $401,081.00. | Approved | Pass |
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20-0925
| 1 | | Marketing Update | Agenda Item | Update on Marketing Initiatives for McKinney Community Development Corporation | | |
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20-0926
| 1 | | Strategic Priorities | Agenda Item | Consider/Discuss/Act on MCDC Strategic Priorities for FY 21 | | |
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