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McKinney Main Street Board

Regular Meeting

McKinney, TX · March 12, 2020

AgendaMinutes

Minutes

CITY OF McKINNEY, TEXAS Minutes - Final Thursday, March 12, 2020 8:30 AM McKinney Performing Arts Center 111 N. Tennessee Street McKinney, Texas 75069 McKinney Main Street Board McKinney Main Street Board Minutes - Final March 12, 2020 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 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 January 9, 2020 A motion was made by Smith, seconded by Waite,that this Agenda Item be Approved and Referred . The motion carried by the following vote. Minutes of the Main Street Board Meeting of February 12, 2020 A motion was made by Waite, 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 Smith, seconded by Williams,that this Agenda Item be Approved . The motion carried by the following vote. A motion was made by Willmarth, seconded by Smith,that this Agenda Item be Approved . The motion carried by the following vote. A motion was made by Willmarth, seconded by Smith,that this Agenda Item be Approved . The motion carried by the following vote. Discuss Strategic Planning Initiatives ADJOURN CITY OF McKINNEY, TEXAS Page 1 McKinney Main Street Board Minutes - Final March 12, 2020 Posted in accordance with the Texas Government Code, Chapter 551, on the 6th day of March, 2020 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, March 12, 2020 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 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. 20-0235 Minutes of the Main Street Board Meeting of January 9, 2020 Attachments: Minutes 20-0236 Minutes of the Main Street Board Meeting of February 12, 2020 Attachments: Minutes REGULAR AGENDA 20-0237 Consider/Discuss/Act on Financial Reports 20-0238 Discuss Strategic Planning Initiatives ADJOURN McKinney Main Street Board Page 1 Printed on 3/6/2020 McKinney Main Street Board Agenda March 12, 2020 Posted in accordance with the Texas Government Code, Chapter 551, on the 6th day of March, 2020 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 3/6/2020

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