Summary

Transit board approves officer changes

McKinneyDec 3, 20242 min read

At a glance

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The board approved officer elections, naming Gere Feltus as vice chair and Bob Petitt as board secretary, and also approved changes to the transit Disadvantaged Business Enterprise policy.

Committees mentioned

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McKinney Urban Transit District Board

Topics discussed

TransportationCommerce

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What this means

The McKinney Urban Transit District Board made two notable decisions that affect how the transit board is run and how transit contracting policy is handled. It appointed new board officers and approved updates to the Disadvantaged Business Enterprise policy, which is the program used to support participation by qualifying small businesses in transit work. The board also received a Collin County Transit service update, but the minutes do not include the performance details presented.

Key decisions

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Approved the September 17, 2024 meeting minutes.
Received a Collin County Transit service update.
Appointed Gere Feltus as vice chair.
Appointed Bob Petitt as board secretary.
Approved changes to the Disadvantaged Business Enterprise (DBE) Program Policy for Transit Services.

Timeline & follow-ups

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Meeting information

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McKinney Urban Transit District Board

Dec 3, 2024, 5:00 PMCouncil Chambers 222 N. Tennessee Street McKinney, Texas 75069scheduled

Agenda

PURSUANT TO TEXAS GOVERNMENT CODE SECTION 551.002, A QUORUM OF THE CITY COUNCIL AND/OR CITY BOARDS & COMMISSIONS MAY BE PRESENT. NO CITY COUNCIL, BOARD OR COMMISSION ACTION WILL BE TAKEN.
CALL TO ORDER
PUBLIC COMMENTS
If you wish to address the Board on a posted item on this agenda, please fill out a "Request to Speak" card and present it to the Clerk before the meeting. Speakers wishing to address the Board regarding any non-public hearing item on this agenda shall have a time limit of three (3) minutes per speaker, per agenda item. The Board Chair may reduce the speaker time limit uniformly to accommodate the number of speakers or improve meeting efficiency.
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 Urban Transit District (MUTD) Board Meeting of September 17, 2024
REPORTS
Collin County Transit Service Update
REGULAR AGENDA ITEMS
Consider/Discuss/Act on McKinney Urban Transit District Board Officer Elections
Consider/Discuss/Act on Changes to the Disadvantaged Business Enterprise (DBE) Program Policy for Transit Services
BOARD AND MANAGER COMMENTS
EXECUTIVE SESSION
In accordance with the Texas Government Code: A. Section 551.071(2) Consultations with Attorney on any Work Session, Special Session, or Regular Session agenda item requiring confidential attorney/client advice necessitated by the deliberation or discussion of said items (as needed)
ACTION ON EXECUTIVE SESSION
ADJOURN
Posted in accordance with the Texas Government Code, Chapter 551, on November 27, 2024. ___________________________ Empress Drane, City Secretary Tenitrus Bethel Parchman, Deputy City Secretary
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. 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.
Consider/Discuss/Act on McKinney Urban Transit District Board Officer Elections
BOARD AND MANAGER COMMENTS
BOARD AND MANAGER COMMENTS
BOARD AND MANAGER COMMENTS

Transit board approves officer changes

At a glance

Committees mentioned

Topics discussed

What this means

Key decisions

Timeline & follow-ups

Meeting information

McKinney Urban Transit District Board

Agenda

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