McKinney Main Street Board

CITY OF McKINNEY, TEXAS Minutes - Final Thursday, October 11, 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 October 11, 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 Election of Officers A motion was made by Lyford, seconded by Smith,that this Agenda Item be Approved . The motion carried by the following vote. REPORTS City Liaison Report 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 Meeting of May 10, 2018 A motion was made by Smith, seconded by Williams,that this Agenda Item be Approved and Referred to the City Council Regular Meeting, due back on 12/18/2018. The motion carried by the following vote. Minutes of the Main Street Meeting of August 9, 2018 A motion was made by Smith, seconded by Williams,that this Agenda Item be Approved and Referred to the City Council Regular Meeting, due back on 12/18/2018. The motion carried by the following vote. Minutes of the Main Street Meeting of September 13, 2018 A motion was made by Smith, seconded by Williams,that this Agenda Item be Approved and Referred to the City Council Regular Meeting, due back on 12/18/2018. The motion carried by the following vote. REGULAR AGENDA Consider/Discuss/Act on Financial Reports CITY OF McKINNEY, TEXAS Page 1 McKinney Main Street Board Minutes - Final October 11, 2018 A motion was made by Lyford, seconded by Smith,that this Agenda Item be Approved . The motion carried by the following vote. DISCUSSION ITEMS Introduction and Review of Main Street Board Responsibilities Discuss Past Events: Oktoberfest Discuss Upcoming Events: Scare on the Square and Home for the Holidays ADJOURN Posted in accordance with the Texas Government Code, Chapter 551, on the 5th day of October, 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