McKinney Main Street Board

CITY OF McKINNEY, TEXAS Agenda McKinney Main Street Board Thursday, September 12, 2013 8:30 AM McKinney Performing Arts Center 111 N. Tennessee Street McKinney, Texas 75069 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 REGULAR AGENDA 13-912 Consider / Discuss / Act on upcoming Special Event: Lifetime Fitness Esprit de She Duathlon in Downtown McKinney 13-913 Consider / Discuss / Act on Filling Two Board Positions and Slate of Officers for 2013-2014 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. 13-914 Minutes of the McKinney Main Street meeting of August 8, 2013 Attachments: Minutes DISCUSSION ITEMS 13-915 Chair / Vice-Chair Report - Guest Introductions - Information Sharing - Board Captain Updates 13-916 Directors Report and Information Sharing 13-917 Review and Discuss Financials - Treasurer’s Report - YTD Financials CITY OF McKINNEY, TEXAS Page 1 Printed on 9/5/2013 McKinney Main Street Board Agenda September 12, 2013 REPORTS 13-918 Liaison Reports - Downtown Property Owners - McKinney Chamber of Commerce - McKinney Conventions & Visitors Bureau - City of McKinney ADJOURN Posted in accordance with the Texas Government Code, Chapter 551, on the 5th day of September, 2013 at or before 5:00 p.m. ___________________________ Ty Lake Main Street Program DIrector If you plan to attend this public meeting and you have a disability that requires special arrangements, please contact Sandy Hart, City Secretary at 972-547-7505 or Blanca Garcia, Assistant City Secretary at 972-547-7504, 48 hours prior to the scheduled meeting. Reasonable accommodations will be made to assist you. CITY OF McKINNEY, TEXAS Page 2 Printed on 9/5/2013