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McKinney Urban Transit District Board

Regular Meeting

McKinney, TX · September 12, 2018

AgendaMinutes

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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