McKinney Urban Transit District Board

CITY OF McKINNEY, TEXAS Agenda McKinney Urban Transit District Board Wednesday, December 16, 2020 6:00 PM Teleconference via Zoom 222 N. Tennessee Street McKinney, Texas 75069 Teleconference via Zoom 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 PUBLIC COMMENTS ON AGENDA ITEMS (For Non-Public Hearing Agenda Items) If you wish to address the Board on a posted item on this agenda, please send an email to collincountytransit@mckinneytexas.org. Pursuant to Section 551.007 of the Texas Government Code, any person wishing to address the Board for items listed as public hearings will be recognized when the public hearing is opened. Speakers wishing to address the Board regarding any non-public hearing item on this agenda shall have a time limit of three (3) minutes per speaker, per agenda item. The Board Chair may reduce the speaker time limit uniformly to accommodate the number of speakers or improve meeting efficiency. 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. 20-1104 Minutes of the McKinney Urban Transit District (MUTD) Board Meeting on October 21, 2020 Attachments: Minutes REPORTS 20-1105 DCTA Transit Service Update CITY OF McKINNEY, TEXAS Page 1 Printed on 12/11/2020 McKinney Urban Transit District Agenda December 16, 2020 Board Attachments: DCTA December 2020 Service Update.pdf 20-1106 Budget Update Attachments: FY21 YTD Budget Update 20-1107 Transit Service Procurement Update Attachments: Services Update REGULAR AGENDA 20-1108 Consider/Discuss/Act on an Extension of Transit Fare Subsidy Attachments: Extend Transit Fare Subsidy Through June 30.pptx 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: A. 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) B. Section 551.071 (A) Pending or contemplated litigation C. Section 551.072. Deliberations about Real Property D. Section 551.074. Personnel Matters E. Section 551.087. Deliberation Regarding Economic Development Matters ACTION ON EXECUTIVE SESSION CITY OF McKINNEY, TEXAS Page 2 Printed on 12/11/2020 McKinney Urban Transit District Agenda December 16, 2020 Board ADJOURN Posted in accordance with the Texas Government Code, Chapter 551, on the 11th day of December, 2020 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 12/11/2020