McKinney Urban Transit District Board

CITY OF McKINNEY, TEXAS Minutes - Final Wednesday, January 31, 2018 6:00 PM Council Chambers 222 N.Tenneessee Street McKinney, Texas 75069 McKinney Urban Transit District Board McKinney Urban Transit District Minutes - Final January 31, 2018 Board CALL TO ORDER Consider/Discuss/Act on the Minutes of the McKinney Urban Transit District Board Meeting of November 1, 2017 A motion was made by Rath, seconded by Fuller,that this Minutes be Approved . The motion carried by the following vote. Consider/Discuss/Act on a Mission Statement for the McKinney Urban Transit District A motion was made by Philips, seconded by Rodriguez,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on the Selection of a Logo for the Collin County Transit Program A motion was made by Fuller, seconded by Branch,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on a Resolution of Support for the North Central Texas Council of Governments to Lead the Collin County Comprehensive Public Transportation Study A motion was made by Rodriguez, seconded by Branch,that this Resolution - MUTD be Approved . The motion carried by the following vote. Consider/Discuss/Act on Lyft Integration and Expansion A motion was made by Fuller, seconded by Rath,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act Transit Survey Results and Implementation of the Low Income Transit Subsidy Pilot Program A motion was made by Rath, seconded by Branch,that this Agenda Item be Approved . The motion carried by the following vote. CITY OF McKINNEY, TEXAS Page 1 McKinney Urban Transit District Minutes - Final January 31, 2018 Board REPORTS Update on the Interlocal Cooperative Agreement with DCTA Amendments DCTA Transit Service Update Staff Status Report on Budget Staff Report on MUTD Buses ADJOURN A motion was made by Shemwell, seconded by Fuller,that this be Approved . The motion carried by the following vote. Posted in accordance with the Texas Government Code, Chapter 551, on the 26th day of Januiary, 2018 at or before 5:00 p.m. ___________________________ Sandy Hart, TRMC, MMC City Secretary 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