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MCDC Regular Board Meeting
Wednesday, November 18, 2009
8:00 A.M.
Huntington Room – Stonebridge Country Club
7003 Beacon Hill Road
McKinney, Texas 75070
1. Call Regular Board Meeting to Order
2. Discuss/Consider and Act on Board Minutes
· October 15, 2009
· November 3, 2009
3. Review of Financial Report: Jason Weeks
· September, 2009
4. Conduct a public hearing to discuss/consider and act on Application #09-12 as submitted by City of McKinney Public Works department requesting sixty-five thousand four hundred ninety-one dollars and eight cents ($65,491.08) for CCART shelters and benches
· Hal Cranor – Director of Public Works
· Paul Sparkman – Superintendant-Streets department
5. Conduct a public hearing to discuss/consider and act on Application #09-11 as submitted by City of McKinney Parks, Recreation and Open Space department requesting two million, four hundred forty thousand dollars ($2,440,000) for expenses related to park improvement and expansion
· Lemuel Randolph – Parks and Recreation Director
· Steve Brainerd – Parks Development Superintendant
6. Report of meetings, events of other Boards/Entities by Liaisons:
· Parks and Recreation: T.J. Lane
· MEDC: Jim Young
· Chamber of Commerce: Bill Campbell
7. Citizen Comments
8. Adjourn
Posted in accordance with the Texas Government Code, Chapter 551, on the 13th day of November, 2009 at or before 5:00 P.M.
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Ray Eckenrode – Board Chairman
If you plan to attend this public meeting and you have a disability that requires special arrangements at the meeting, please contact Connie Gibson at 214-544-0296, within 48 hours of the scheduled meeting date. Reasonable accommodations will be made to assist you.
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