McKinney Main Street Board

CITY OF McKINNEY, TEXAS Minutes - Final Thursday, April 9, 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 April 9, 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 Minutes of the Main Street Board Meeting of March 12, 2015 Approved and Referred 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 Upcoming Events: Arts in Bloom, Bike the Bricks, and Oktoberfest Discuss Upcoming Event: Home for the Holidays REPORTS Director’s Report City Liaison Report Consider/Discuss/Act on Financial Reports A motion was made by Brewer, seconded by Hamilton,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on Possible By-Law Revisions Pertaining to Number of Board Members and Treasurer Responsibilities A motion was made by Williams, seconded by Brown,that this Agenda Item be Approved and Referred . The motion carried by the following vote. Consider/Discuss/Act on Credit Card Merchant Service Plans A motion was made by Williams, seconded by Brewer,that this Agenda Item be Tabled to Another Meeting . The motion carried by the following vote. ADJOURN CITY OF McKINNEY, TEXAS Page 1 McKinney Main Street Board Minutes - Final April 9, 2015 Posted in accordance with the Texas Government Code, Chapter 551, on the 3rd day of April, 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