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McKinney Main Street Board

Regular Meeting

McKinney, TX · May 14, 2020

AgendaMinutes

Minutes

CITY OF McKINNEY, TEXAS Minutes - Final Thursday, May 14, 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 May 14, 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 REPORTS City Liaison Report Director’s Report INFORMATION SHARING Update on 2020 McKinney Board & Commission Member Appointments 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 12, 2020 A motion was made by Williams, seconded by Phelan,that this Minutes be Approved and Referred . The motion carried by the following vote. REGULAR AGENDA Consider/Discuss/Act on Financial Reports A motion was made by Willmarth, seconded by Phelan,that this Agenda Item be Approved . The motion carried by the following vote. Program Update Discuss Strategic Initiatives including Mission and Vision ADJOURN CITY OF McKINNEY, TEXAS Page 1 McKinney Main Street Board Minutes - Final May 14, 2020 Posted in accordance with the Texas Government Code, Chapter 551, on the 8th day of May, 2020 at or before 5:00 p.m. ___________________________ Amy Rosenthal McKinney Main Street Direcor 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, May 14, 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 REPORTS 20-0371 City Liaison Report 20-0372 Director’s Report INFORMATION SHARING 20-0373 Update on 2020 McKinney Board & Commission Member Appointments 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. 20-0374 Minutes of the Main Street Board Meeting of March 12, 2020 Attachments: Minutes REGULAR AGENDA 20-0375 Consider/Discuss/Act on Financial Reports 20-0376 Program Update 20-0377 Discuss Strategic Initiatives including Mission and Vision McKinney Main Street Board Page 1 Printed on 5/8/2020 McKinney Main Street Board Agenda May 14, 2020 ADJOURN Posted in accordance with the Texas Government Code, Chapter 551, on the 8th day of May, 2020 at or before 5:00 p.m. ___________________________ Amy Rosenthal McKinney Main Street Direcor 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 5/8/2020

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