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Regular Meeting

McKinney, TX · April 23, 2019

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Minutes

CITY OF McKINNEY, TEXAS Minutes - Final Tuesday, April 23, 2019 8:00 AM Urban Air Trampoline and Adventure Park 3150 Hardin Blvd. McKinney, TX 75070 McKinney Convention and Visitors Bureau McKinney Convention and Visitors Minutes - Final April 23, 2019 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 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 26, 2019. A motion was made by Baublis, seconded by Vittatoe,that this Agenda Item be Approved and Referred . The motion carried by the following vote. REPORTS Update on McKinney Community Development Corporation Presented by Executive Director Cindy Schneible Update on McKinney Economic Development Corporation Presented by Executive Director Peter Tokar Update on Main Street Strategies Presented by Main Street Program Director Amy Rosenthal Board & Liaison Reports City of McKinney Finance Committee Executive Director’s Report 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. CITY OF McKINNEY, TEXAS Page 1 McKinney Convention and Visitors Minutes - Final April 23, 2019 Bureau ADJOURN Posted in accordance with the Texas Government Code, Chapter 551, on the 18th day of April 2019 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 23, 2019 8:00 AM Urban Air Trampoline and Adventure Park 3150 Hardin Blvd. McKinney, TX 75070 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. 19-0349 Minutes of the McKinney Convention & Visitors Bureau Board Meeting of March 26, 2019. Attachments: Minutes REPORTS 19-0350 Update on McKinney Community Development Corporation Presented by Executive Director Cindy Schneible Attachments: Presentation 19-0351 Update on McKinney Economic Development Corporation Presented by Executive Director Peter Tokar Attachments: Presentation 19-0352 Update on Main Street Strategies Presented by Main Street Program Director Amy Rosenthal 19-0353 Board & Liaison Reports City of McKinney McKinney Convention and Visitors Bureau Page 1 Printed on 4/18/2019 McKinney Convention and Visitors Agenda April 23, 2019 Bureau Finance Committee Attachments: Financials 19-0354 Executive Director’s Report Attachments: Staff Report 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 18th day of April 2019 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 4/18/2019

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