McKinney Main Street Board

CITY OF McKINNEY, TEXAS Minutes - Final Thursday, April 14, 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 April 14, 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 February 11, 2016 A motion was made by Hamilton, seconded by Williams,that this Minutes be Approved and Referred . The motion carried by the following vote. Minutes of the Main Street Board Meeting of March 10, 2016 A motion was made by Gutschlag, seconded by Lyford,that this Minutes be Approved and Referred . The motion carried by the following vote. Minutes of the Main Street Board Meeting of March 29, 2016 A motion was made by Hamilton, seconded by Anderson,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 Core Values Discuss Past Events Discuss Future Events REPORTS City Liaison Report Director’s Report REGULAR AGENDA Consider/Discuss/Act on Financial Reports A motion was made by Lyford, seconded by Hamilton,that this Agenda Item be CITY OF McKINNEY, TEXAS Page 1 McKinney Main Street Board Minutes - Final April 14, 2016 Approved . The motion carried by the following vote. Consider/Discuss/Act on the Fourth Amended Bylaws of McKinney Main Street Corporation A motion was made by Hamilton, seconded by Williams,that this Agenda Item be Tabled to Another Meeting . The motion carried by the following vote. ADJOURN Posted in accordance with the Texas Government Code, Chapter 551, on the 8th day of April, 2016 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