McKinney Main Street Board

CITY OF McKINNEY, TEXAS Minutes - Final Thursday, August 13, 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 August 13, 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 July 9, 2015 A motion was made by Williams, seconded by Gutschlag,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 Upcoming Events: Oktoberfest, Scare on the Square, and Home for the Holidays REPORTS Director’s Report City Liaison Report REGULAR AGENDA Consider/Discuss/Act on Financial Reports A motion was made by Hamilton, seconded by Brewer,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on the Purchase of a Christmas Tree for the Downtown Square A motion was made by Hamilton, seconded by Brewer,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on Approving the Third Amended Bylaws for McKinney Main Street A motion was made by Dell'Antonia, seconded by Williams,that this Agenda Item be Adopted . The motion carried by the following vote. CITY OF McKINNEY, TEXAS Page 1 McKinney Main Street Board Minutes - Final August 13, 2015 ADJOURN Posted in accordance with the Texas Government Code, Chapter 551, on the 10th day of August, 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