McKinney Main Street Board

CITY OF McKINNEY, TEXAS Minutes - Final Thursday, June 8, 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 June 8, 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 May 11, 2017 A motion was made by Lyford, seconded by Ward,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 Subcommittee Assignments Discuss Grant Opportunities Discuss Past Events: Bike the Bricks Discuss Future Events: Hometown Parade REPORTS City Liaison Reports 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 Rainy Day Fund A motion was made by Lyford, seconded by Hamilton,that this Agenda Item be Approved . The motion carried by the following vote. CITY OF McKINNEY, TEXAS Page 1 McKinney Main Street Board Minutes - Final June 8, 2017 ADJOURN Posted in accordance with the Texas Government Code, Chapter 551, on the 2nd day of June, 2017 at or before 5:00 p.m. ___________________________ Amy Rosenthal, Director McKinney Main Street 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