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McKinney Main Street Board

Regular Meeting

McKinney, TX · July 13, 2017

AgendaMinutes

Minutes

CITY OF McKINNEY, TEXAS Minutes - Final Thursday, July 13, 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 July 13, 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 June 8, 2017 A motion was made by Brown, 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 Past Event Recap - Red, White & Boom! Hometown Parade REPORTS City Liaison Report Director’s Report Subcommittee Reports Oktoberfest Home for the Holidays Merchant Relations 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. ADJOURN CITY OF McKINNEY, TEXAS Page 1 McKinney Main Street Board Minutes - Final July 13, 2017 Posted in accordance with the Texas Government Code, Chapter 551, on the 7th day of July, 2017 at or before 5:00 p.m. ___________________________ Amy Rosenthal Main Street Director In accordance with the Americans with Disabilities Act, it is the policy of the City of McKinney to offer its public programs, services, and meetings in a manner that is readily accessible to everyone, including individuals with disabilities. If you are a person with a disability and require information or materials in an appropriate alternative format; or if you require any other accommodation, please contact the ADA Coordinator at least 48 hours in advance of the event. Phone 972-547-2694 or email contact-adacompliance@mckinneytexas.org. Advance notification within this guideline will enable the City to make reasonable arrangements to ensure accessibility. ADA grievances may also be directed to the ADA Coordinator or filed online at http://www.mckinneytexas.org/ada. CITY OF McKINNEY, TEXAS Page 2

Agenda

CITY OF McKINNEY, TEXAS Agenda McKinney Main Street Board Thursday, July 13, 2017 8:30 AM McKinney Performing Arts Center 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 17-671 City Liaison Report 17-672 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. 17-673 Minutes of the Main Street Board Meeting of June 8, 2017 Attachments: Minutes REGULAR AGENDA 17-674 Consider/Discuss/Act on Financial Reports DISCUSSION ITEMS 17-675 Discuss Past Event Recap - Red, White & Boom! Hometown Parade 17-676 Subcommittee Reports Oktoberfest Home for the Holidays CITY OF McKINNEY, TEXAS Page 1 Printed on 7/7/2017 McKinney Main Street Board Agenda July 13, 2017 Merchant Relations ADJOURN Posted in accordance with the Texas Government Code, Chapter 551, on the 7th day of July, 2017 at or before 5:00 p.m. ___________________________ Amy Rosenthal Main Street Director In accordance with the Americans with Disabilities Act, it is the policy of the City of McKinney to offer its public programs, services, and meetings in a manner that is readily accessible to everyone, including individuals with disabilities. If you are a person with a disability and require information or materials in an appropriate alternative format; or if you require any other accommodation, please contact the ADA Coordinator at least 48 hours in advance of the event. Phone 972-547-2694 or email contact-adacompliance@mckinneytexas.org. Advance notification within this guideline will enable the City to make reasonable arrangements to ensure accessibility. ADA grievances may also be directed to the ADA Coordinator or filed online at http://www.mckinneytexas.org/ada. CITY OF McKINNEY, TEXAS Page 2 Printed on 7/7/2017

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