Visit McKinney
Regular MeetingMcKinney, TX · April 25, 2017
Minutes
CITY OF McKINNEY, TEXAS
Minutes - Final
Tuesday, April 25, 2017
7:30 AM
Holiday Inn Express McKinney - Craig Ranch
6601 Henneman Way
McKinney, Texas
McKinney Convention and Visitors Bureau
McKinney Convention and Visitors Minutes - Final April 25, 2017
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 Gibson, seconded by Huggins,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 Board Meeting
of March 28, 2017
Approved and Referred to the City Council Regular Meeting
Minutes of the McKinney Convention & Visitors Bureau Finance
Committee Meeting of March 27, 2017
Approved and Referred to the City Council Regular Meeting due back on
5/2/2017
REPORTS
Update on Parks and Recreation from Interim Director of Parks and
Recreation Ryan Mullins
Executive Director’s Report
Board & Liaison Reports
City of McKinney
Main Street/MPAC
MCDC
Chair Report
Committee Reports
Finance Committee
REGULAR AGENDA
CITIZEN COMMENTS
BOARD OR COMMISSIONER COMMENTS
CITY OF McKINNEY, TEXAS Page 1
McKinney Convention and Visitors Minutes - Final April 25, 2017
Bureau
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 20th
day of April, 2017 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, April 25, 2017 7:30 AM Holiday Inn Express McKinney - Craig Ranch
6601 Henneman Way
McKinney, Texas
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.
17-437 Minutes of the McKinney Convention & Visitors Bureau
Board Meeting of March 28, 2017
Attachments: Minutes
17-438 Minutes of the McKinney Convention & Visitors Bureau
Finance Committee Meeting of March 27, 2017
Attachments: Minutes
REPORTS
17-439 Update on Parks and Recreation from Interim Director of
Parks and Recreation Ryan Mullins
Attachments: CIP Parks
17-440 Executive Director’s Report
Attachments: Staff Report
17-441 Board & Liaison Reports
City of McKinney
Main Street/MPAC
McKinney Convention and Visitors Bureau Page 1 Printed on 4/20/2017
McKinney Convention and Visitors Agenda April 25, 2017
Bureau
MCDC
Chair Report
Committee Reports
Finance Committee
REGULAR AGENDA
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
Posted in accordance with the Texas Government Code, Chapter 551, on the 20th
day of April, 2017 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 4/20/2017
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