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McKinney Main Street Board

Regular Meeting

McKinney, TX · October 9, 2014

AgendaMinutes

Minutes

CITY OF McKINNEY, TEXAS Minutes - Final Thursday, October 9, 2014 8:30 AM McKinney Performing Arts Center 111 N. Tennessee Street McKinney, Texas 75069 McKinney Main Street Board McKinney Main Street Board Minutes - Final October 9, 2014 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 11/18/2014 CALL TO ORDER Oaths of Office Election of Officers Approved CONSENT ITEMS Minutes of the Main Street Board Meeting of September 11, 2014 A motion was made by Lanio, seconded by Williams,that this Minutes be Approved and Referred to the City Council Regular Meeting, due back on 10/21/2014. The motion carried by the following vote. 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. DISCUSSION ITEMS Discuss Past Event Recap - Oktoberfest & Wish 100 Discuss Upcoming Events - Home for the Holidays REPORTS Discuss Financial Reports Director’s Report City Liaison Reports ADJOURN CITY OF McKINNEY, TEXAS Page 1 McKinney Main Street Board Minutes - Final October 9, 2014 Posted in accordance with the Texas Government Code, Chapter 551, on the 3rd day of October, 2014 at or before 5:00 p.m. ___________________________ Amy Rosenthal Main Street Director 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

Agenda

CITY OF McKINNEY, TEXAS Agenda McKinney Main Street Board Thursday, October 9, 2014 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 14-996 Oaths of Office 14-995 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. 14-994 Minutes of the Main Street Board Meeting of September 11, 2014 Attachments: Minutes DISCUSSION ITEMS 14-993 Discuss Past Event Recap - Oktoberfest & Wish 100 14-992 Discuss Upcoming Events - Home for the Holidays REPORTS 14-991 Discuss Financial Reports 14-990 Director’s Report 14-989 City Liaison Reports CITY OF McKINNEY, TEXAS Page 1 Printed on 10/3/2014 McKinney Main Street Board Agenda October 9, 2014 ADJOURN Posted in accordance with the Texas Government Code, Chapter 551, on the 3rd day of October, 2014 at or before 5:00 p.m. ___________________________ Amy Rosenthal Main Street Director 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 Printed on 10/3/2014

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