McKinney Main Street Board

CITY OF McKINNEY, TEXAS Minutes - Final Thursday, January 12, 2017 8:30 AM McKinney Performing Arts Center 111 N. Tennessee Street McKinney, Texas 75069 McKinney Main Street Board McKinney Main Street Board Minutes - Final January 12, 2017 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 December 8, 2016 A motion was made by Hamilton, seconded by Gutschlag,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 Strategic Planning and Goals Retreat REGULAR AGENDA Consider/Discuss/Act on Financial Reports A motion was made by Hamilton, seconded by Lanio,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on Reserve Funds to be Allocated to a Savings Account and Terms A motion was made by Hamilton, seconded by Lyford,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 January 12, 2017 Posted in accordance with the Texas Government Code, Chapter 551, on the 5th day of January, 2017 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