McKinney Armed Services Memorial Board

CITY OF McKINNEY, TEXAS Minutes - Final Wednesday, August 13, 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 August 13, 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 July 9, 2014 A motion was made by French, seconded by Morrell,that this Minutes be Tabled to Another Meeting to the McKinney Armed Services Memorial Board, due back on 9/10/2014. The motion carried by the following vote. REGULAR AGENDA Consider/Discuss/Act on Amendments to the McKinney Armed Services Memorial Board Bylaws Consider/Discuss/Act Veterans Day Program 2014 A motion was made by Lodge, seconded by Morrell,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act Sundown Ceremony 2014 This that this Agenda Item be Approved by consent roll call CITIZEN COMMENTS 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 Morrell, seconded by Lodge,that this be Approved . CITY OF McKINNEY, TEXAS Page 1 McKinney Armed Services Memorial Minutes - Final August 13, 2014 Board The motion carried by the following vote. Posted in accordance with the Texas Government Code, Chapter 551, on the 8th day of August, 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