McKinney Armed Services Memorial Board

CITY OF McKINNEY, TEXAS Minutes - Final Wednesday, March 9, 2016 6:00 PM Parks Administration Conference Room 1611 N. Stonebridge Drive McKinney, Texas McKinney Armed Services Memorial Board McKinney Armed Services Memorial Minutes - Final March 9, 2016 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 February 10, 2016 A motion was made by Hudson, seconded by Kimball,that this Minutes be Approved and Referred . The motion carried by the following vote. REGULAR AGENDA Consider/Discuss/Act on the Gold Star Monument at the Veterans Memorial Park in McKinney Consider/Discuss/Act on Conducting a Public Hearing Regarding the Input from Gold Star Families and the General Public on Three Proposals for a Walkway at the Gold Star Monument A motion was made by Bockler, seconded by Lodge,that this Agenda Item be Approved Closing Public Hearing . The motion carried by the following vote. Consider/Discuss/Act on the Brick Paver Marketing Plan DISCUSSION ITEMS Discuss Fund Raising Opportunities for the Gold Star Monument Discuss Re-naming the Collin County Courthouse in Honor of Russell Steindam (Medal of Honor Recipient) Discuss Memorial Day Ceremony Activity by the McKinney Armed Services Memorial Board CITIZEN COMMENTS BOARD OR COMMISSIONER COMMENTS CITY OF McKINNEY, TEXAS Page 1 McKinney Armed Services Memorial Minutes - Final March 9, 2016 Board 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 Kimball, seconded by Hudson,that this be Adjourn . The motion carried by the following vote. Posted in accordance with the Texas Government Code, Chapter 551, on the 4th day of March, 2016 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