McKinney Main Street Board

CITY OF McKINNEY, TEXAS Minutes - Final Thursday, February 8, 2018 8:30 AM McKinney Performing Arts Center 111 N. Tennessee Street McKinney, Texas 75069 McKinney Main Street Board McKinney Main Street Board Minutes - Final February 8, 2018 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 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. Minutes of the Main Street Board Meeting of December 14, 2017 A motion was made by Williams, seconded by Anderson,that this Minutes be Approved and Referred . The motion carried by the following vote. Minutes of the Main Street Board Meeting of January 16, 2018 A motion was made by Williams, seconded by Anderson,that this Minutes be Approved and Referred . The motion carried by the following vote. DISCUSSION ITEMS Discuss Santa on the Square Recap 2017 Consider/Discuss/Act on Financial Reports A motion was made by Brown, seconded by Lyford,that this Agenda Item be Approved . The motion carried by the following vote. Discuss Upcoming Events - Krewe of Barkus and Arts in Bloom Discuss Strategic Planning Meeting Results REPORTS City Liaison Report Director’s Report REGULAR AGENDA Consider/Discuss/Act on 2nd Saturday Merchant Request A motion was made by Willmarth, seconded by Lyford,that this Agenda Item be CITY OF McKINNEY, TEXAS Page 1 McKinney Main Street Board Minutes - Final February 8, 2018 Approved . The motion carried by the following vote. Consider/Discuss/Act on Downtown Gift Card Program ADJOURN Posted in accordance with the Texas Government Code, Chapter 551, on the 2nd day of February, 2018 at or before 5:00 p.m. ___________________________ Amy Rosenthal McKinney 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