McKinney Urban Transit District Board
Regular MeetingMcKinney, TX · August 14, 2019
Minutes
CITY OF McKINNEY, TEXAS
Minutes - Final
Wednesday, August 14, 2019
6:00 PM
Council Chambers
222 N. Tennessee Street
McKinney, Texas 75069
McKinney Urban Transit District Board
McKinney Urban Transit District Minutes - Final August 14, 2019
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
Welcome New Board Members
Consider/Discuss/Act on Election of Officers
A motion was made by Fuller, seconded by Elliott,that this Agenda Item be
Approved . The motion carried by the following vote.
A motion was made by Rogers, seconded by Elliott,that this Agenda Item be
Approved . The motion carried by the following vote.
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.
Minutes of the McKinney Urban Transit District Board Meeting of April 10,
2019
A motion was made by Elliott, seconded by Howard,that this Minutes be
Approved to the City Council Regular Meeting, due back on 8/20/2019. The
motion carried by the following vote.
REPORTS
Federal Transit Administration (FTA) Roundtable Discussion Update
Budget Update
DCTA Transit Service Update
Collin County Transit Current Conditions and Service Change Proposal
CITIZEN COMMENTS
BOARD OR COMMISSIONER COMMENTS
CITY OF McKINNEY, TEXAS Page 1
McKinney Urban Transit District Minutes - Final August 14, 2019
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.
EXECUTIVE SESSION
In Accordance with the Texas Government Code:
Section 551.071(2) Consultations with Attorney on any Work Session, Special Session,
or Regular Session agenda item requiring confidential attorney/client advice
necessitated by the deliberation or discussion of said items (as needed)
ACTION ON EXECUTIVE SESSION
ADJOURN
Adjourn
Posted in accordance with the Texas Government Code, Chapter 551, on the 11th day of
August, 2019 at or before 6:00 p.m.
___________________________
Empress Drane, City Secretary
Lisa Sewell, Deputy 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, August 14, 2019 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
19-0675 Welcome New Board Members
19-0676 Consider/Discuss/Act on Election of Officers
Attachments: MUTD Bylaws
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.
19-0677 Minutes of the McKinney Urban Transit District Board
Meeting of April 10, 2019
Attachments: Minutes
REPORTS
19-0678 Federal Transit Administration (FTA) Roundtable Discussion
Update
19-0679 Budget Update
Attachments: Budget
19-0680 DCTA Transit Service Update
CITY OF McKINNEY, TEXAS Page 1 Printed on 8/11/2019
McKinney Urban Transit District Agenda August 14, 2019
Board
Attachments: Presentation
19-0681 Collin County Transit Current Conditions and Service
Change Proposal
Attachments: Proposal
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.
EXECUTIVE SESSION
In Accordance with the Texas Government Code:
Section 551.071(2) Consultations with Attorney on any Work Session, Special Session,
or Regular Session agenda item requiring confidential attorney/client advice
necessitated by the deliberation or discussion of said items (as needed)
ACTION ON EXECUTIVE SESSION
ADJOURN
Posted in accordance with the Texas Government Code, Chapter 551, on the 11th day of
August, 2019 at or before 6:00 p.m.
___________________________
Empress Drane, City Secretary
Lisa Sewell, Deputy 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 Printed on 8/11/2019
McKinney Urban Transit District Agenda August 14, 2019
Board
CITY OF McKINNEY, TEXAS Page 3 Printed on 8/11/2019
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