McKinney Armed Services Memorial Board

CITY OF McKINNEY, TEXAS Minutes - Final Wednesday, April 13, 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 April 13, 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 March 9, 2016 A motion was made by Hudson, seconded by Parker,that this Minutes be Approved and Referred . The motion carried by the following vote. DISCUSSION ITEMS Discuss the McKinney Armed Services Memorial Board Budget for Fiscal Year 2017 REGULAR AGENDA Consider/Discuss/Act on the Gold Star Monument at the Veterans Memorial Park in McKinney Consider/Discuss/Act on the Brick Paver Marketing Plan A motion was made by Lodge, seconded by Bockler,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on Additional Names for the Veterans Memorial Wall A motion was made by Parker, seconded by Creedon,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on Memorial Day Ceremony Activity for 2016 by the McKinney Armed Services Memorial Board A motion was made by Lodge, seconded by Creedon,that this Agenda Item be Approved . The motion carried by the following vote. CITIZEN COMMENTS BOARD OR COMMISSIONER COMMENTS CITY OF McKINNEY, TEXAS Page 1 McKinney Armed Services Memorial Minutes - Final April 13, 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 Parker, seconded by Bockler,that this be Adjourn . The motion carried by the following vote. Posted in accordance with the Texas Government Code, Chapter 551, on the 8th day of April, 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