McKinney Armed Services Memorial Board

CITY OF McKINNEY, TEXAS Minutes - Final Wednesday, February 11, 2015 6:00 PM Parks Administration Conference Room 1611 N. Stonebridge Drive McKinney, Texas McKinney Armed Services Memorial Board McKinney Armed Services Memorial Minutes - Final February 11, 2015 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 November 5, 2014 A motion was made by Brown, seconded by Kimball,that this Minutes be Approved and Referred to the City Council Regular Meeting, due back on 3/3/2015. The motion carried by the following vote. DISCUSSION ITEMS Discuss 2014 Veteran’s Day Ceremony Discuss 2014 Veteran’s Sundown Ceremony Discuss Colin Kimball Recap of Veteran’s Portrait Gallery Dedication REGULAR AGENDA Consider/Discuss/Act 2015 MASMB Meeting Schedule A motion was made by Thompson, seconded by Donovan,that this Agenda Item be Approved to the City Council Regular Meeting, due back on 3/3/2015. The motion carried by the following vote. Consider/Discuss/Act 2015 Budget A motion was made by Donovan, seconded by Brown,that this Agenda Item be Approved to the City Council Regular Meeting, due back on 3/3/2015. The motion carried by the following vote. Consider/Discuss/Act 2015 MASMB Fund Raising Events This that this Agenda Item be Approved by consent roll call Consider/Discuss/Act Gold Star Family Memorial Proposal CITY OF McKINNEY, TEXAS Page 1 McKinney Armed Services Memorial Minutes - Final February 11, 2015 Board A motion was made by Hudson, seconded by Thompson,that this Agenda Item be Approved to the City Council Regular Meeting, due back on 3/3/2015. The motion carried by the following vote. Consider/Discuss/Act 2015 Veteran’s Day Ceremony Consider/Discuss/Act 2015 Sundown Ceremony 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 Donovan, seconded by Brown,that this be Adjourn . The motion carried by the following vote. Posted in accordance with the Texas Government Code, Chapter 551, on the 6th day of February, 2015 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