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McKinney Urban Transit District Board

Regular Meeting

McKinney, TX · February 28, 2017

AgendaMinutes

Minutes

CITY OF McKINNEY, TEXAS Minutes - Final Tuesday, February 28, 2017 4:00 PM John and Judy Gay Library 6861 Eldorado Parkway McKinney, TX 75070 McKinney Urban Transit District Board McKinney Urban Transit District Minutes - Final February 28, 2017 Board CALL TO ORDER Oaths of Office Consider/Discuss/Act on the Adoption of the McKinney Urban Transit District (MUTD) Bylaws A motion was made by Ussery, seconded by Pogue,that this Agenda Item be Approved . The motion carried by the following vote. Election of Officers A motion was made by Rath, seconded by Pogue,that this Agenda Item be Approved . The motion carried by the following vote. Election of Officers Election of Officers A motion was made by Rath, seconded by Pogue,that this Agenda Item be Approved . The motion carried by the following vote. Election of Officers Election of Officers A motion was made by Pogue, seconded by Little,that this Agenda Item be Approved . The motion carried by the following vote. A motion was made by Rath, seconded by Pogue,that this Agenda Item be Approved . The motion carried by the following vote. A motion was made by Pogue, seconded by Little,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on Adoption of an Interlocal Agreement Between the McKinney Urban Transit District and the City of McKinney A motion was made by Day, seconded by Borg,that this Agenda Item be Approved . The motion carried by the following vote. North Central Texas Council of Governments Presentation Regarding Funding Discuss Transit Presentations CITIZEN COMMENTS Consider/Discuss/Act on Direction of Public Transit in the McKinney CITY OF McKINNEY, TEXAS Page 1 McKinney Urban Transit District Minutes - Final February 28, 2017 Board Urbanized Area Consider/Discuss/Act on Next Meeting of McKinney Urban Transit District ADJOURN A motion was made by Pogue, seconded by Rath,that this be Adjourn . The motion carried by the following vote. Posted in accordance with the Texas Government Code, Chapter 551, on the 23rd day of February, 2017 at or before 5:00 p.m. ___________________________ Sandy Hart, TRMC, MMC City Secretary Accommodations and modifications for people with disabilities are available upon request. Requests should be made as far in advance as possible, but no less than 48 hours prior to the meeting. Call 972-547-2694 or email contact-adacompliance@mckinneytexas.org with questions or for accommodations. CITY OF McKINNEY, TEXAS Page 2

Agenda

CITY OF McKINNEY, TEXAS Agenda McKinney Urban Transit District Board Tuesday, February 28, 2017 4:00 PM John and Judy Gay Library 6861 Eldorado Parkway McKinney, TX 75070 CALL TO ORDER 17-216 Oaths of Office 17-217 Consider/Discuss/Act on the Adoption of the McKinney Urban Transit District (MUTD) Bylaws Attachments: Proposed Bylaws 17-218 Election of Officers 17-219 Consider/Discuss/Act on Adoption of an Interlocal Agreement Between the McKinney Urban Transit District and the City of McKinney Attachments: Interlocal Agreement 17-220 North Central Texas Council of Governments Presentation Regarding Funding Attachments: Presentation 17-221 Discuss Transit Presentations Attachments: DART Presentation DCTA Presentation CITIZEN COMMENTS 17-222 Consider/Discuss/Act on Direction of Public Transit in the McKinney Urbanized Area 17-223 Consider/Discuss/Act on Next Meeting of McKinney Urban CITY OF McKINNEY, TEXAS Page 1 Printed on 3/1/2017 McKinney Urban Transit District Agenda February 28, 2017 Board Transit District ADJOURN Posted in accordance with the Texas Government Code, Chapter 551, on the 23rd day of February, 2017 at or before 5:00 p.m. ___________________________ Sandy Hart, TRMC, MMC City Secretary Accommodations and modifications for people with disabilities are available upon request. Requests should be made as far in advance as possible, but no less than 48 hours prior to the meeting. Call 972-547-2694 or email contact-adacompliance@mckinneytexas.org with questions or for accommodations. CITY OF McKINNEY, TEXAS Page 2 Printed on 3/1/2017

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