McKinney Main Street Board

CITY OF McKINNEY, TEXAS Minutes - Final Friday, November 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 November 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 October 13, 2016 A motion was made by Lyford, 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. REPORTS City Liaison Report Director’s Report REGULAR AGENDA Consider/Discuss/Act on Financial Reports A motion was made by Hamilton, seconded by Brown,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on New & Returning Board Member Information Packet Consider/Discuss/Act on Marketing Initiatives Consider/Discuss/Act on Merchant Relations A motion was made by Elwellthat this Agenda Item be Tabled to Another Meeting . The motion carried by the following vote. Consider/Discuss/Act on Upcoming Events Consider/Discuss/Act on Strategic Planning Consider/Discuss/Act on Direction for McKinney Main Street Website CITY OF McKINNEY, TEXAS Page 1 McKinney Main Street Board Minutes - Final November 11, 2016 A motion was made by Williams, seconded by Gutschlag,that this Agenda Item be Approved . The motion carried by the following vote. ADJOURN Posted in accordance with the Texas Government Code, Chapter 551, on the 7th day of November, 2016 at or before 5:00 p.m. ___________________________ Amy Rosenthal 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