McKinney Armed Services Memorial Board

CITY OF McKINNEY, TEXAS Minutes - Final Wednesday, October 12, 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 October 12, 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 Oaths of Office Election of Officers 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 September 14, 2016 A motion was made by Parker, seconded by Hudson,that this Minutes be Approved and Referred . The motion carried by the following vote. REGULAR AGENDA Consider/Discuss/Act on Plans for the Veterans Day Ceremony of 2016 Consider/Discuss/Act on the McKinney Amateur Radio Club’s Broadcast from the Veterans Day Ceremony of 2016 A motion was made by Kimball, seconded by Creedon,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on Adding the Daughters of the American Revolution’s Flag to the Permanent Flag Plaza at Veteran's Memorial Park Consider/Discuss/Act on Gold Star Monument, Including Plans for Groundbreaking Ceremony and Future Dedication Ceremony A motion was made by Parker, 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. CITY OF McKINNEY, TEXAS Page 1 McKinney Armed Services Memorial Minutes - Final October 12, 2016 Board 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 Parker, seconded by Kimball,that this be Adjourn . The motion carried by the following vote. Posted in accordance with the Texas Government Code, Chapter 551, on the 7th day of October, 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