Visit McKinney
Regular MeetingMcKinney, TX · April 23, 2019
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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