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McKinney Main Street Board

Regular Meeting

McKinney, TX · March 8, 2018

AgendaMinutes

Minutes

CITY OF McKINNEY, TEXAS Minutes - Final Thursday, March 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 March 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. Minutes of the Main Street Board Meeting of February 8, 2018 A motion was made by Anderson, seconded by Hamilton,that this Minutes be Approved and Referred . The motion carried by the following vote. 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. DISCUSSION ITEMS Discuss Arts in Bloom 2018 Update Discuss Bike the Bricks 2018 Update Discuss Second Saturday Update REPORTS City Liaison Report Director’s Report REGULAR AGENDA Consider/Discuss/Act on Financial Reports A motion was made by Lyford, seconded by Brown,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on Implementing a Gift Card Program for Downtown Merchants ADJOURN CITY OF McKINNEY, TEXAS Page 1 McKinney Main Street Board Minutes - Final March 8, 2018 Posted in accordance with the Texas Government Code, Chapter 551, on the 2nd day of March, 2018 at or before 5:00 p.m. ___________________________ Amy Rosenthal Director McKinney Main Street 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, March 8, 2018 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 18-229 City Liaison Report 18-230 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. 18-231 Minutes of the Main Street Board Meeting of February 8, 2018 Attachments: Minutes REGULAR AGENDA 18-232 Consider/Discuss/Act on Financial Reports 18-233 Consider/Discuss/Act on Implementing a Gift Card Program for Downtown Merchants DISCUSSION ITEMS 18-234 Discuss Arts in Bloom 2018 Update CITY OF McKINNEY, TEXAS Page 1 Printed on 3/2/2018 McKinney Main Street Board Agenda March 8, 2018 18-235 Discuss Bike the Bricks 2018 Update 18-236 Discuss Second Saturday Update ADJOURN Posted in accordance with the Texas Government Code, Chapter 551, on the 2nd day of March, 2018 at or before 5:00 p.m. ___________________________ Amy Rosenthal Director McKinney Main Street 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 3/2/2018

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