McKinney Main Street Board

CITY OF McKINNEY, TEXAS Minutes - Final McKinney Main Street Board Thursday, December 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. Approved and Referred to the City Council Regular Meeting due back on 1/7/2014 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. 13-1259 Minutes of the McKinney Main Street Board Meeting of November 14, 2013 Attachments: Minutes Approved REGULAR AGENDA 13-1260 Consider/Discuss/Act on Second Amended Bylaws of the McKinney Main Street Attachments: Seconded Amended Bylaws Seconded Amended Bylaws- Redline Approved DISCUSSION ITEMS 13-1261 Review and Discuss Financials - Treasurer’s Report - YTD Financials REPORTS CITY OF McKINNEY, TEXAS Page 1 McKinney Main Street Board Minutes - Final December 12, 2013 13-1262 Chair / Vice-Chair Report - Board Captain Updates 13-1263 Directors Report and Information Sharing 13-1264 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 9th day of December, 2013 at or before 8:30 a.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-ada@mckinneytexas.org with questions or for accommodations. CITY OF McKINNEY, TEXAS Page 2