McKinney Urban Transit District Board
Regular MeetingMcKinney, TX · May 30, 2018
Minutes
CITY OF McKINNEY, TEXAS
Minutes - Final
Wednesday, May 30, 2018
5:30 PM
Council Chambers
222 N. Tennessee Street
McKinney, Texas 75069
McKinney Urban Transit District Board
McKinney Urban Transit District Minutes - Final May 30, 2018
Board
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
Consider/Discuss/Act on Election of Officers
A motion was made by Fuller, seconded by Rogers,that this Agenda Item be
Approved . The motion carried by the following vote.
REGULAR AGENDA
Consider/Discuss/Act on the Minutes of the McKinney Urban Transit
District Board Meeting of January 31, 2018
A motion was made by Rath, seconded by Elliott,that this Minutes be Approved
. The motion carried by the following vote.
Consider/Discuss/Act on a Resolution Accepting FTA 5339 Funding
A motion was made by Fuller, seconded by Shemwell,that this Agenda Item be
Approved . The motion carried by the following vote.
Consider/Discuss/Act on FY16-FY18 Urbanized Area Formula (5307)
Program of Projects
A motion was made by Elliott, seconded by Shemwell,that this Agenda Item be
Approved . The motion carried by the following vote.
REPORTS
Staff Status Report on FY18 Budget
Update on Low Income Pilot Program Implementation and Outreach
Update
DCTA Transit Service Update
DISCUSSION ITEM
Consider/Discuss on DCTA Service Options
CITIZEN COMMENTS
BOARD OR COMMISSIONER COMMENTS
CITY OF McKINNEY, TEXAS Page 1
McKinney Urban Transit District Minutes - Final May 30, 2018
Board
Board or Commission Comments relating to items of public interest: Announcements
regarding local or regional civic and charitable events, staff recognition, commendation
of citizens, upcoming meetings, informational update on projects, awards,
acknowledgement of meeting attendees, birthdays, requests for items to be placed on
upcoming agendas, and condolences.
ADJOURN
A motion was made by Branch, seconded by Elliott,that this be Approved . The
motion carried by the following vote.
Posted in accordance with the Texas Government Code, Chapter 551, on the 25th day of
May, 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
Agenda
CITY OF McKINNEY, TEXAS
Agenda
McKinney Urban Transit District
Board
Wednesday, May 30, 2018 5:30 PM Council Chambers
222 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
18-457 Consider/Discuss/Act on Election of Officers
Attachments: MUTD Bylaws
REGULAR AGENDA
18-458 Consider/Discuss/Act on the Minutes of the McKinney Urban
Transit District Board Meeting of January 31, 2018
Attachments: Minutes
18-459 Consider/Discuss/Act on a Resolution Accepting FTA 5339
Funding
Attachments: Resolution
18-461 Consider/Discuss/Act on FY16-FY18 Urbanized Area
Formula (5307) Program of Projects
Attachments: FY16 Program of Projects Modification
FY17 Program of Projects Modification
FY18 Program of Projects
REPORTS
18-465 Staff Status Report on FY18 Budget
Attachments: MUTD FY18 Budget
CITY OF McKINNEY, TEXAS Page 1 Printed on 5/25/2018
McKinney Urban Transit District Agenda May 30, 2018
Board
18-464 Update on Low Income Pilot Program Implementation and
Outreach Update
Attachments: LITSP Outreach
18-462 DCTA Transit Service Update
Attachments: Presentation
DISCUSSION ITEM
18-460 Consider/Discuss on DCTA Service Options
CITIZEN COMMENTS
BOARD OR COMMISSIONER COMMENTS
Board or Commission Comments relating to items of public interest: Announcements
regarding local or regional civic and charitable events, staff recognition, commendation
of citizens, upcoming meetings, informational update on projects, awards,
acknowledgement of meeting attendees, birthdays, requests for items to be placed on
upcoming agendas, and condolences.
ADJOURN
CITY OF McKINNEY, TEXAS Page 2 Printed on 5/25/2018
McKinney Urban Transit District Agenda May 30, 2018
Board
Posted in accordance with the Texas Government Code, Chapter 551, on the 25th day
of May, 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 3 Printed on 5/25/2018
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