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McKinney Main Street Board

Regular Meeting

McKinney, TX · December 14, 2017

AgendaMinutes

Minutes

CITY OF McKINNEY, TEXAS Minutes - Final Thursday, December 14, 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 December 14, 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 November 6, 2017 A motion was made by Gutschlag, 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 Home for the Holidays 2017 Recap Discuss Arts in Bloom 2018 Update REPORTS City Liaison Report Director’s Report REGULAR AGENDA Consider/Discuss/Act on Financial Reports A motion was made by Brown, seconded by Williams,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on Consistent Coupon Practices for Downtown Festivals Consider/Discuss/Act on Alcohol Sponsorships for McKinney Main Street Events ADJOURN CITY OF McKINNEY, TEXAS Page 1 McKinney Main Street Board Minutes - Final December 14, 2017 Posted in accordance with the Texas Government Code, Chapter 551, on the 8th day of December, 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, December 14, 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 17-1201 City Liaison Report 17-1202 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. 17-1203 Minutes of the Main Street Board Meeting of November 6, 2017 Attachments: Minutes REGULAR AGENDA 17-1204 Consider/Discuss/Act on Financial Reports 17-1205 Consider/Discuss/Act on Consistent Coupon Practices for Downtown Festivals 17-1206 Consider/Discuss/Act on Alcohol Sponsorships for McKinney Main Street Events DISCUSSION ITEMS CITY OF McKINNEY, TEXAS Page 1 Printed on 12/8/2017 McKinney Main Street Board Agenda December 14, 2017 17-1207 Discuss Home for the Holidays 2017 Recap 17-1208 Discuss Arts in Bloom 2018 Update ADJOURN Posted in accordance with the Texas Government Code, Chapter 551, on the 8th day of December, 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 12/8/2017

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