McKinney Armed Services Memorial Board

CITY OF McKINNEY, TEXAS Minutes - Final Wednesday, May 14, 2014 6:00 PM Parks Administration Conference Room 1611 N. Stonebridge Drive McKinney, Texas McKinney Armed Services Memorial Board McKinney Armed Services Memorial Minutes - Final May 14, 2014 Board PURSUANT TO TEXAS GOVERNMENT CODE SECTION 551.002, A QUORUM OF THE CITY COUNCIL MAY BE PRESENT. NO CITY COUNCIL ACTION WILL BE TAKEN. CALL TO ORDER CONSENT ITEMS This portion of the agenda consists of non-controversial or housekeeping items required by law. Items may be considered individually by the Board or Commission member making such request prior to a motion and vote on the Consent Items. Minutes of the McKinney Armed Services Memorial Board Meeting of January 8, 2014 A motion was made by Thompson, seconded by Coleman,that this Minutes be Approved . The motion carried by the following vote. REGULAR AGENDA Consider/Discuss/Act on New Name for the Wall of Honor A motion was made by Morrell, seconded by French,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on the Cost and Order Placement of New Challenge Coins A motion was made by Lodge, seconded by Coleman,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on Sponsoring a Hole at the VFW Golf Tournament Consider/Discuss/Act on a Huey Helicopter Flyover at Veterans Day Event Failed for lack of second Consider/Discuss/Act on Memorial Day Wreath Ceremony Consider/Discuss/Act on 2014 Meeting Schedule of the McKinney Armed Services Memorial Board Consider/Discuss/Act on 2014 McKinney Armed Services Memorial Board Events CITIZEN COMMENTS CITY OF McKINNEY, TEXAS Page 1 McKinney Armed Services Memorial Minutes - Final May 14, 2014 Board BOARD OR COMMISSIONER COMMENTS Board or Commission Comments relating to items of public interest: Announcements regarding local or regional civic and charitable events, staff recognition, commendation of citizens, upcoming meetings, informational update on projects, awards, acknowledgement of meeting attendees, birthdays, requests for items to be placed on upcoming agendas, and condolences. ADJOURN A motion was made by French, seconded by Coleman,that this be Approved . The motion carried by the following vote. Posted in accordance with the Texas Government Code, Chapter 551, on the 7th day of May 2014 at or before 5:00 p.m. ___________________________ Sandy Hart, TRMC, MMC City Secretary Accommodations and modifications for people with disabilities are available upon request. Requests should be made as far in advance as possible, but no less than 48 hours prior to the meeting. Call 972-547-2694 or email contact-adacompliance@mckinneytexas.org with questions or for accommodations. CITY OF McKINNEY, TEXAS Page 2