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McKinney Main Street Board

Regular Meeting

McKinney, TX · March 12, 2015

AgendaMinutes

Minutes

CITY OF McKINNEY, TEXAS Minutes - Final Thursday, March 12, 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 March 12, 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 Consider/Discuss/Act on Financial Reports A motion was made by Dell'Antonia, seconded by Gutschlag,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on Marketing Opportunities A motion was made by Hamilton, seconded by Dell'Antonia,that this Agenda Item be Approved . The motion carried by the following vote. CONSENT ITEMS Minutes of the Main Street Board Meeting of February 12, 2015 A motion was made by Hamilton, seconded by Williams,that this Minutes be Approved and Referred . 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 City of McKinney Council Goals and Strategies Discuss Past Events: Krewe of Barkus Discuss Upcoming Events: Arts in Bloom and Bike the Bricks REPORTS City Liaison Report Director’s Report ADJOURN CITY OF McKINNEY, TEXAS Page 1 McKinney Main Street Board Minutes - Final March 12, 2015 Posted in accordance with the Texas Government Code, Chapter 551, on the 6th day of March, 2015 at or before 5:00 p.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

Agenda

McKinney Main Street Board Agenda Thursday, March 12, 2015 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 REPORTS 15-227 City Liaison Report 15-228 Director’s Report 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. CONSENT ITEMS 15-229 Minutes of the Main Street Board Meeting of February 12, 2015 Attachments: Minutes DISCUSSION ITEMS 15-230 Consider/Discuss/Act on Financial Reports 15-231 Consider/Discuss/Act on Marketing Opportunities 15-232 Discuss City of McKinney Council Goals and Strategies 15-233 Discuss Past Events: Krewe of Barkus 15-234 Discuss Upcoming Events: Arts in Bloom and Bike the Bricks McKinney Main Street Board Page 1 Printed on 3/20/2015 McKinney Main Street Board Agenda March 12, 2015 ADJOURN Posted in accordance with the Texas Government Code, Chapter 551, on the 6th day of March, 2015 at or before 5:00 p.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. McKinney Main Street Board Page 2 Printed on 3/20/2015

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