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McKinney Main Street Board

Regular Meeting

McKinney, TX · September 13, 2018

AgendaMinutes

Minutes

CITY OF McKINNEY, TEXAS Minutes - Final Thursday, September 13, 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 September 13, 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 Report Director’s Report REGULAR AGENDA Consider/Discuss/Act on Financial Reports A motion was made by Williams, seconded by Lyford,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on Purchasing Weather Insurance for Oktoberfest A motion was made by Hamilton, seconded by Williams,that this Agenda Item be Approved . The motion carried by the following vote. DISCUSSION ITEMS Discuss Upcoming Events: Oktoberfest, Scare on the Square and Home for the Holidays ADJOURN CITY OF McKINNEY, TEXAS Page 1 McKinney Main Street Board Minutes - Final September 13, 2018 Posted in accordance with the Texas Government Code, Chapter 551, on the Seventh day of September, 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, September 13, 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 18-755 City Liaison Report 18-756 Director’s Report REGULAR AGENDA 18-757 Consider/Discuss/Act on Financial Reports 18-758 Consider/Discuss/Act on Purchasing Weather Insurance for Oktoberfest DISCUSSION ITEMS 18-759 Discuss Upcoming Events: Oktoberfest, Scare on the Square and Home for the Holidays ADJOURN CITY OF McKINNEY, TEXAS Page 1 Printed on 9/7/2018 McKinney Main Street Board Agenda September 13, 2018 Posted in accordance with the Texas Government Code, Chapter 551, on the Seventh day of September, 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 9/7/2018

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