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McKinney Main Street Board

Regular Meeting

McKinney, TX · July 12, 2018

AgendaMinutes

Minutes

CITY OF McKINNEY, TEXAS Minutes - Final Thursday, July 12, 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 July 12, 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 REPORTS City Liaison Updates 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. Minutes of the Main Street Board Meeting of April 19, 2018 A motion was made by Williams, seconded by Hamilton,that this Minutes be Approved and Referred . The motion carried by the following vote. Minutes of the Main Street Board Meeting of September 28, 2017 A motion was made by Williams, seconded by Hamilton,that this Minutes be Approved and Referred . The motion carried by the following vote. REGULAR AGENDA Consider/Discuss/Act on Financial Reports A motion was made by Hamilton, seconded by Lyford,that this Agenda Item be Approved . The motion carried by the following vote. DISCUSSION ITEMS Discuss Prior Events Discuss Upcoming Events: Octoberfest and Home for the Holidays ADJOURN CITY OF McKINNEY, TEXAS Page 1 McKinney Main Street Board Minutes - Final July 12, 2018 Posted in accordance with the Texas Government Code, Chapter 551, on the 27th day of June, 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

Agenda

CITY OF McKINNEY, TEXAS Agenda McKinney Main Street Board Thursday, July 12, 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 18-555 City Liaison Updates 18-556 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. 18-557 Minutes of the Main Street Board Meeting of April 19, 2018 Attachments: Minutes 18-558 Minutes of the Main Street Board Meeting of September 28, 2017 Attachments: Minutes REGULAR AGENDA 18-559 Consider/Discuss/Act on Financial Reports DISCUSSION ITEMS 18-560 Discuss Prior Events CITY OF McKINNEY, TEXAS Page 1 Printed on 6/27/2018 McKinney Main Street Board Agenda July 12, 2018 18-561 Discuss Upcoming Events: Octoberfest and Home for the Holidays ADJOURN Posted in accordance with the Texas Government Code, Chapter 551, on the 27th day of June, 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 Printed on 6/27/2018

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