McKinney Main Street Board
Regular MeetingMcKinney, TX · May 12, 2016
Minutes
CITY OF McKINNEY, TEXAS
Minutes - Final
Thursday, May 12, 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 May 12, 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 April 14, 2016
Approved and Referred to the City Council Regular Meeting due back on
6/7/2016
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 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
Approved . The motion carried by the following vote.
Consider/Discuss/Act on the Fourth Amended Bylaws of the McKinney
Main Street Corporation
A motion was made by Hamilton, seconded by Anderson,that this Agenda Item
be Denied . The motion carried by the following vote.
ADJOURN
CITY OF McKINNEY, TEXAS Page 1
McKinney Main Street Board Minutes - Final May 12, 2016
Posted in accordance with the Texas Government Code, Chapter 551, on the 6th day
of May, 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
Agenda
CITY OF McKINNEY, TEXAS
Agenda
McKinney Main Street Board
McKinney Performing Arts Center
Thursday, May 12, 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
16-484 City Liaison Report
16-485 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.
16-486 Minutes of the Main Street Board Meeting of April 14, 2016
Attachments: Minutes
REGULAR AGENDA
16-487 Consider/Discuss/Act on Financial Reports
16-488 Consider/Discuss/Act on the Fourth Amended Bylaws of the
McKinney Main Street Corporation
Attachments: Fourth Amended Bylaws
Fourth Amended Bylaws Redline
DISCUSSION ITEMS
16-489 Discuss Past Events
CITY OF McKINNEY, TEXAS Page 1 Printed on 5/6/2016
McKinney Main Street Board Agenda May 12, 2016
16-490 Discuss Future Events
ADJOURN
Posted in accordance with the Texas Government Code, Chapter 551, on the 6th
day of May, 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 Printed on 5/6/2016
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