McKinney Urban Transit District Board
Regular MeetingMcKinney, TX · September 12, 2018
Minutes
CITY OF McKINNEY, TEXAS
Minutes - Final
Wednesday, September 12, 2018
6:00 PM
Council Chambers
222 N. Tennessee Street
McKinney, Texas 75069
McKinney Urban Transit District Board
McKinney Urban Transit District Minutes - Final September 12, 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
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.
REGULAR AGENDA
Minutes of the McKinney Urban Transit District Board Meeting of May 30,
2018
Approved and Referred to the City Council Regular Meeting due back on
11/6/2018
Consider/Discuss/Act on a Resolution Accepting FY19 TxDOT State
Award
Consider/Discuss/Act Revision To Personal Care Attendant (PCA) and
Guest Fare Policy
REPORTS
Mobility 2045 and High-Speed Rail Update
DCTA Transit Service Update
121 Commuter Service
Federal Grants Update
Staff Status Report on FY18 and FY19 Budget
CITIZEN COMMENTS
BOARD OR COMMISSIONER COMMENTS
CITY OF McKINNEY, TEXAS Page 1
McKinney Urban Transit District Minutes - Final September 12, 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
Posted in accordance with the Texas Government Code, Chapter 551, on the 9th day of
September, 2018 at or before 5:00 p.m.
___________________________
Empress Drane
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, September 12, 2018 6:00 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
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.
REGULAR AGENDA
18-747 Consider/Discuss/Act on the Minutes of the McKinney Urban
Transit District Board Meeting of May 30, 2018.
Attachments: Minutes
18-748 Consider/Discuss/Act on a Resolution Accepting FY19
TxDOT State Award
Attachments: MUTD Resolution - 000 - FY19 State Funds
18-749 Consider/Discuss/Act Revision To Personal Care Attendant
(PCA) and Guest Fare Policy
REPORTS
18-750 Mobility 2045 and High-Speed Rail Update
Attachments: Presentation
18-751 DCTA Transit Service Update
CITY OF McKINNEY, TEXAS Page 1 Printed on 9/7/2018
McKinney Urban Transit District Agenda September 12, 2018
Board
Attachments: Presentation
18-752 121 Commuter Service
Attachments: Presentation
18-753 Federal Grants Update
Attachments: Civil Rights Plan Memo
18-754 Staff Status Report on FY18 and FY19 Budget
Attachments: MUTD FY18 Budget
MUTD FY19 Budget
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 9/7/2018
McKinney Urban Transit District Agenda September 12, 2018
Board
Posted in accordance with the Texas Government Code, Chapter 551, on the 9th day of
September, 2018 at or before 5:00 p.m.
___________________________
Empress Drane
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 9/7/2018
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