Visit McKinney

CITY OF McKINNEY, TEXAS Minutes - Final Wednesday, September 30, 2015 7:30 AM 200 W. Virginia Parkway McKinney, TX 75069 McKinney Convention and Visitors Bureau McKinney Convention and Visitors Minutes - Final September 30, 2015 Bureau 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 A motion was made by Huggins, seconded by Tinsley,that this be Approved and Referred . The motion carried by the following vote. 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 Convention & Visitors Bureau HR Committee Meeting of July 31, 2015 Approved and Referred to the City Council Regular Meeting due back on 10/20/2015 Minutes of the McKinney Convention & Visitors Bureau HR Committee Meeting of August 12, 2015 Approved and Referred to the City Council Regular Meeting due back on 10/20/2015 Minutes of the McKinney Convention & Visitors Bureau Marketing Committee Meeting of August 19, 2015 Approved and Referred to the City Council Regular Meeting due back on 10/20/2015 Minutes of the McKinney Convention & Visitors Bureau Board Meeting of August 25, 2015 Approved and Referred to the City Council Regular Meeting due back on 10/20/2015 Minutes of the McKinney Convention & Visitors Bureau HR Committee Meeting of September 4, 2015 Approved and Referred to the City Council Regular Meeting due back on 10/20/2015 REPORTS Presentation from Raymond Turco & Associates CITY OF McKINNEY, TEXAS Page 1 McKinney Convention and Visitors Minutes - Final September 30, 2015 Bureau Board and Liaison Reports Board Chair Executive Director City of McKinney Chamber of Commerce Main Street/MPAC MCDC Finance Committee HR Committee Marketing Committee REGULAR AGENDA Consider/Discuss/Act on Amended Made In McKinney Store Contract for FY 2015-2016 Approved Consider/Discuss/Act on Approval of MCVB Goals Tabled to Another Meeting 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 McKinney Convention and Visitors Minutes - Final September 30, 2015 Bureau Posted in accordance with the Texas Government Code, Chapter 551, on the 25th day of September, 2015 at or before 5:00 p.m. ___________________________ Dee-dee Guerra Executive Director Accommodations and modifications for people with disabilities are available upon request. Requests should be made as far in advance as possible, but no less than 48 hours prior to the meeting. Call 972-547-2694 or email contact-adacompliance@mckinneytexas.org with questions or for accommodations. CITY OF McKINNEY, TEXAS Page 3