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McKinney Main Street Board

Regular Meeting

McKinney, TX · February 11, 2016

AgendaMinutes

Minutes

CITY OF McKINNEY, TEXAS Minutes - Final Thursday, February 11, 2016 8:30 AM McKinney Performing Arts Center 111 N. Tennessee Street McKinney, Texas 75069 McKinney Main Street Board McKinney Main Street Board Minutes - Final February 11, 2016 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 January 14, 2016 A motion was made by Gutschlag, 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 Main Street 4 Point Approach Discuss Past Downtown Events Discuss Future Downtown Events REPORTS City Liaison Reports Director’s Report REGULAR AGENDA Consider/Discuss/Act on Financial Reports A motion was made by Drekmann, seconded by Hamilton,that this Agenda Item be Approved . The motion carried by the following vote. ADJOURN CITY OF McKINNEY, TEXAS Page 1 McKinney Main Street Board Minutes - Final February 11, 2016 Posted in accordance with the Texas Government Code, Chapter 551, on the 8th day of February, 2016 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

Agenda

CITY OF McKINNEY, TEXAS Agenda McKinney Main Street Board McKinney Performing Arts Center Thursday, February 11, 2016 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 16-158 City Liaison Reports 16-159 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. 16-160 Minutes of the Main Street Board Meeting of January 14, 2016 Attachments: Minutes REGULAR AGENDA 16-161 Consider/Discuss/Act on Financial Reports DISCUSSION ITEMS 16-162 Discuss Main Street 4 Point Approach 16-163 Discuss Past Downtown Events 16-164 Discuss Future Downtown Events CITY OF McKINNEY, TEXAS Page 1 Printed on 2/8/2016 McKinney Main Street Board Agenda February 11, 2016 ADJOURN Posted in accordance with the Texas Government Code, Chapter 551, on the 8th day of February, 2016 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 Printed on 2/8/2016

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