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McKinney Main Street Board

Regular Meeting

McKinney, TX · September 10, 2015

AgendaMinutes

Minutes

CITY OF McKINNEY, TEXAS Minutes - Final Thursday, September 10, 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 September 10, 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 August 13, 2015 A motion was made by Dell'Antonia, 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. Discuss Upcoming Events: Oktoberfest, Scare on the Square and Home for the Holidays REPORTS Director’s Report City Liaison Reports REGULAR AGENDA Consider/Discuss/Act on Financial Reports ADJOURN CITY OF McKINNEY, TEXAS Page 1 McKinney Main Street Board Minutes - Final September 10, 2015 Posted in accordance with the Texas Government Code, Chapter 551, on the 4th day of September, 2015 at or before 5:30 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

CITY OF McKINNEY, TEXAS Agenda McKinney Main Street Board McKinney Performing Arts Center Thursday, September 10, 2015 8:30 AM 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 15-865 City Liaison Reports 15-866 Director’s Report 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. 15-867 Minutes of the Main Street Board Meeting of August 13, 2015 Attachments: Minutes REGULAR AGENDA 15-868 Consider/Discuss/Act on Financial Reports Attachments: MS Profit.Loss Report 15-869 Discuss Upcoming Events: Oktoberfest, Scare on the Square and Home for the Holidays ADJOURN CITY OF McKINNEY, TEXAS Page 1 Printed on 9/4/2015 McKinney Main Street Board Agenda September 10, 2015 Posted in accordance with the Texas Government Code, Chapter 551, on the 4th day of September, 2015 at or before 5:30 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 Printed on 9/4/2015

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