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McKinney Main Street Board

Regular Meeting

McKinney, TX · April 11, 2019

AgendaMinutes

Minutes

CITY OF McKINNEY, TEXAS Minutes - Final Thursday, April 11, 2019 8:30 AM McKinney Performing Arts Center 111 N. Tennessee Street McKinney, Texas 75069 McKinney Main Street Board McKinney Main Street Board Minutes - Final April 11, 2019 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 Board Meeting of March 14, 2019 A motion was made by Smith, seconded by Lyford,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 Brown, seconded by Lyford,that this Agenda Item be Approved . The motion carried by the following vote. DISCUSSION ITEMS Discuss: Main Street America - National Conference Discuss: Transformation Strategies Discuss: Cultural District Grant Opportunities from Texas Commission on the Arts Discuss: Upcoming Events - Arts in Bloom ADJOURN CITY OF McKINNEY, TEXAS Page 1 McKinney Main Street Board Minutes - Final April 11, 2019 Posted in accordance with the Texas Government Code, Chapter 551, on the 5th day of April, 2019 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

McKinney Main Street Board Agenda Thursday, April 11, 2019 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 19-0289 City Liaison Report 19-0290 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. 19-0291 Minutes of the Main Street Board Meeting of March 14, 2019 Attachments: Minutes REGULAR AGENDA 19-0292 Consider/Discuss/Act on Financial Reports DISCUSSION ITEMS 19-0293 Discuss: Main Street America - National Conference 19-0294 Discuss: Transformation Strategies 19-0295 Discuss: Cultural District Grant Opportunities from Texas McKinney Main Street Board Page 1 Printed on 4/5/2019 McKinney Main Street Board Agenda April 11, 2019 Commission on the Arts 19-0296 Discuss: Upcoming Events - Arts in Bloom ADJOURN Posted in accordance with the Texas Government Code, Chapter 551, on the 5th day of April, 2019 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. McKinney Main Street Board Page 2 Printed on 4/5/2019

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