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Regular Meeting

McKinney, TX · November 10, 2015

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Minutes

CITY OF McKINNEY, TEXAS Minutes - Final Tuesday, November 10, 2015 8:00 AM 200 W. Virginia Parkway McKinney, TX 75069 McKinney Convention and Visitors Bureau McKinney Convention and Visitors Minutes - Final November 10, 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 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. CONSENT ITEMS A motion was made by Bressler, seconded by Hill,that this be Approved . The motion carried by the following vote. Minutes of the McKinney Convention & Visitors Bureau Board Meeting of October 27, 2015 A motion was made by Bressler, seconded by Hill,that this Minutes be Approved to the City Council Regular Meeting, due back on 11/17/2015. The motion carried by the following vote. Minutes of the McKinney Convention & Visitors Bureau Finance Committee Meeting of October 26, 2015 A motion was made by Bressler, seconded by Hill,that this Minutes be Approved to the City Council Regular Meeting, due back on 11/17/2015. The motion carried by the following vote. REGULAR AGENDA Strategic Planning Work Session 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 1 McKinney Convention and Visitors Minutes - Final November 10, 2015 Bureau Posted in accordance with the Texas Government Code, Chapter 551, on the 6th day of November, 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 2

Agenda

McKinney Convention and Visitors Bureau Agenda Tuesday, November 10, 2015 8:00 AM 200 W. Virginia Parkway McKinney, TX 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 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. CONSENT ITEMS 15-1103 Minutes of the McKinney Convention & Visitors Bureau Board Meeting of October 27, 2015 Attachments: Minutes 15-1104 Minutes of the McKinney Convention & Visitors Bureau Finance Committee Meeting of October 26, 2015 Attachments: Minutes REGULAR AGENDA 15-1105 Strategic Planning Work Session 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 McKinney Convention and Visitors Bureau Page 1 Printed on 11/6/2015 McKinney Convention and Visitors Agenda November 10, 2015 Bureau Posted in accordance with the Texas Government Code, Chapter 551, on the 6th day of November, 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. McKinney Convention and Visitors Bureau Page 2 Printed on 11/6/2015

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