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McKinney Main Street Board

Regular Meeting

McKinney, TX · November 8, 2018

AgendaMinutes

Minutes

CITY OF McKINNEY, TEXAS Minutes - Final Thursday, November 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 November 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 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 October 11, 2018 A motion was made by Smith, seconded by Williams,that this Agenda Item be Approved and Referred . The motion carried by the following vote. REGULAR AGENDA Consider/Discuss/Act on Financial Reports A motion was made by Lyford, seconded by Anderson,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on moving money to Rainy Day Fund A motion was made by Smith, seconded by Williams,that this Agenda Item be Approved . The motion carried by the following vote. DISCUSSION ITEMS Discuss Upcoming Events ADJOURN CITY OF McKINNEY, TEXAS Page 1 McKinney Main Street Board Minutes - Final November 8, 2018 Posted in accordance with the Texas Government Code, Chapter 551, on the 2nd day of November, 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, November 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 18-958 City Liaison Report 18-959 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. 18-960 Minutes of the Main Street Board Meeting of October 11, 2018 Attachments: Minutes REGULAR AGENDA 18-961 Consider/Discuss/Act on Financial Reports 18-962 Consider/Discuss/Act on moving money to Rainy Day Fund DISCUSSION ITEMS 18-963 Discuss Upcoming Events ADJOURN CITY OF McKINNEY, TEXAS Page 1 Printed on 11/2/2018 McKinney Main Street Board Agenda November 8, 2018 Posted in accordance with the Texas Government Code, Chapter 551, on the 2nd day of November, 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 11/2/2018

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