McKinney Main Street Board

CITY OF McKINNEY, TEXAS Minutes - Final Monday, November 6, 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 November 6, 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 October 12, 2017 A motion was made by Brown, 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 Discuss Upcoming Events: Home for the Holidays and Arts in Bloom REPORTS Director’s Report City Liaison Report REGULAR AGENDA Consider/Discuss/Act on Financial Reports A motion was made by Hamilton, seconded by Anderson,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on Adding Funds to the Rainy Day Fund from Oktoberfest Event A motion was made by Willmarth, 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 November 6, 2017 Posted in accordance with the Texas Government Code, Chapter 551, on the 31st day of October, 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