McKinney Main Street Board

Name: McKinney Main Street Board — McKinney, TX
Start: 2016-08-11
End: 2016-08-11
Location: McKinney, TX

Regular Meeting

McKinney, TX · August 11, 2016

Agenda Minutes

Minutes

CITY OF McKINNEY, TEXAS Minutes - Final Thursday, August 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 August 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 Consider/Discuss/Act on Establishing a “Rainy Day” Account and Accompanying Criteria Tabled to Another Meeting CONSENT ITEMS Minutes of the Main Street Board Meeting of July 14, 2016 A motion was made by Gutschlag, seconded by Hamilton,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 REPORTS City Liaison Report Director’s Report REGULAR AGENDA Consider/Discuss/Act on Financial Reports A motion was made by Brown, seconded by Hamilton,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on Establishing an Award Program for Qualifying Downtown Merchants Discussed ADJOURN CITY OF McKINNEY, TEXAS Page 1 McKinney Main Street Board Minutes - Final August 11, 2016 Posted in accordance with the Texas Government Code, Chapter 551, on the 5th day of August, 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, August 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 16-786 City Liaison Report 16-787 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. 16-788 Minutes of the Main Street Board Meeting of July 14, 2016 Attachments: Minutes REGULAR AGENDA 16-789 Consider/Discuss/Act on Financial Reports 16-790 Consider/Discuss/Act on Establishing a “Rainy Day” Account and Accompanying Criteria 16-791 Consider/Discuss/Act on Establishing an Award Program for Qualifying Downtown Merchants DISCUSSION ITEMS CITY OF McKINNEY, TEXAS Page 1 Printed on 8/9/2016 McKinney Main Street Board Agenda August 11, 2016 16-792 Discuss Upcoming Events ADJOURN Posted in accordance with the Texas Government Code, Chapter 551, on the 5th day of August, 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 8/9/2016

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