McKinney Main Street Board

CITY OF McKINNEY, TEXAS Minutes - Final Thursday, January 8, 2015 8:30 AM McKinney Performing Arts Center 111 N. Tennessee Street McKinney, Texas 75069 McKinney Main Street Board McKinney Main Street Board Minutes - Final January 8, 2015 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 Main Street Board Meeting of December 11, 2014 A motion was made by Gutschlag, seconded by Brewer,that this Minutes be Approved and Referred to the City Council Regular Meeting, due back on 1/20/2015. The motion carried by the following vote. Minutes of the Main Street Special Board Meeting of December 19, 2014 A motion was made by Dell'Antonia, seconded by Williams,that this Minutes be Approved and Referred to the City Council Regular Meeting, due back on 1/20/2015. The motion carried by the following vote. DISCUSSION ITEMS Discuss Main Street “Downtown Events” Worksheet Discuss Krewe of Barkus 2015 REPORTS Consider/Discuss/Act on Financial Reports A motion was made by Funderburgh, seconded by Brewer,that this Agenda Item be Approved . The motion carried by the following vote. Director’s Report City Liaison Report REGULAR AGENDA Consider/Discuss/Act on Billboard Marketing Opportunity A motion was made by Hamilton, seconded by Dell'Antonia,that this Agenda CITY OF McKINNEY, TEXAS Page 1 McKinney Main Street Board Minutes - Final January 8, 2015 Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on Chamber Awards Recipient A motion was made by Dell'Antonia, seconded by Hamilton,that this Agenda Item be Approved . The motion carried by the following vote. ADJOURN Posted in accordance with the Texas Government Code, Chapter 551, on the 5th day of January, 2015 at or before 8:30 a.m. ___________________________ Amy Rosenthal McKinney 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