Visit McKinney
Regular MeetingMcKinney, TX · April 24, 2018
Minutes
CITY OF McKINNEY, TEXAS
Minutes - Final
Tuesday, April 24, 2018
8:00 AM
Neathery Estate Bed & Breakfast
215 N. Waddill Street
McKinney, TX 75069
McKinney Convention and Visitors Bureau
McKinney Convention and Visitors Minutes - Final April 24, 2018
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 Bressler,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 and Visitors Bureau Board Meeting
of March 27, 2018
Approved and Referred to the City Council Regular Meeting due back on
5/1/2018
Minutes of the McKinney Convention and Visitors Bureau Finance
Committee Meeting of March 26, 2018
Approved and Referred to the City Council Regular Meeting due back on
5/1/2018
Amended Minutes of the McKinney Convention and Visitors Bureau
Marketing Committee Meeting of March 5, 2018
Approved and Referred to the City Council Regular Meeting due back on
5/1/2018
REPORTS
Executive Director’s Report
Board & Liaison Reports
City of McKinney
Main Street/MPAC
MCDC
MCVB Finance Committee
MCVB Board Chair
CITIZEN COMMENTS
BOARD OR COMMISSIONER COMMENTS
CITY OF McKINNEY, TEXAS Page 1
McKinney Convention and Visitors Minutes - Final April 24, 2018
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 17th day of
April, 2018 at or before 5:00 p.m.
___________________________
Dee-dee Guerra
Executive Director
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
McKinney Convention and Visitors
Bureau
Agenda
Tuesday, April 24, 2018 8:00 AM Neathery Estate Bed & Breakfast
215 N. Waddill Street
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
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.
18-352 Minutes of the McKinney Convention and Visitors Bureau
Board Meeting of March 27, 2018
Attachments: Minutes
18-353 Minutes of the McKinney Convention and Visitors Bureau
Finance Committee Meeting of March 26, 2018
Attachments: Minutes
18-354 Amended Minutes of the McKinney Convention and Visitors
Bureau Marketing Committee Meeting of March 5, 2018
Attachments: Minutes
REPORTS
18-355 Executive Director’s Report
Attachments: Report
18-356 Board & Liaison Reports
City of McKinney
McKinney Convention and Visitors Bureau Page 1 Printed on 4/17/2018
McKinney Convention and Visitors Agenda April 24, 2018
Bureau
Main Street/MPAC
MCDC
MCVB Finance Committee
MCVB Board Chair
Attachments: Financials
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 17th day
of April, 2018 at or before 5:00 p.m.
___________________________
Dee-dee Guerra
Executive Director
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.
McKinney Convention and Visitors Bureau Page 2 Printed on 4/17/2018
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