HomeMy WebLinkAboutMinutes_MSTAB_12.09.2009L:\Global\Boards and Commissions\Minutes\MSTAB\2009\09‐12‐9 M.doc
MAIN STREET ADVISORY BOARD MEETING MINUTES
4:00 P.M. – WEDNESDAY, DECEMBER 9, 2009
WILDFIRE RESTAURANT
812 SOUTH AUSTIN AVE., GEORGETOWN, TEXAS
Committee Members Present: Chris Dyer, chair; Denise Jimenez, Connie
Watson, secretary; Tiffany McLendon, Trevor
Dunham, vice‐chair; Mike Burton, Judy Lester
City Staff Present: Shelly Hargrove, Main Street Manager, Robbie
Wyler, Historic District Planner
1. The meeting was called to order at 4:03 p.m. by Chair Chris Dyer. New board
member, Judy Lester, owner of The Escape, was introduced.
2. Trevor moved to approve the November minutes. The motion was seconded
by Denise. Minutes were approved by all present.
3. Robbie gave the HARC update. Tamiro Plaza is working to update their
master sign plan. La Maison will open at former Chantal’s location with a soft
opening Saturday. Landmark Tavern signage goes before HARC tomorrow.
There’s a new movement for putting up rooftop planters. Rezone for 1112 S.
Rock Street at Kappy’s Photography. Working on UDC meeting tomorrow at
3 p.m.
4. Staff Report: Shelly mentioned that the Pink Heals Tour date will be Friday,
October 15 for 2010, annual board training will be offered Jan. 20‐21 at New
Texas Main Street Manager Training held at the Georgetown Library,
planning with DGA for the 2010 holiday season will start in January for
anyone interested in attending.
5. Committee Reports:
a. Promotion: Sponsors for the Georgetown Swirl include $500 First
Texas Bank and $250 Merrill Lynch. Mike will contact Austin Title
and Connie will check with Georgetown Title. 9:30 a.m. meeting on
Friday.
b. Economic Restructuring/Organization: Trevor reported on
billboards and the need to consider the budget with planning to
begin in February.
L:\Global\Boards and Commissions\Minutes\MSTAB\2009\09‐12‐9 M.doc
c. Design: The design committee is helping with volunteers for the
Swirl event.
6. Board decided to move monthly board meetings to second Fridays of the
month in the Williamson County Courthouse’s second floor conference room.
7. The meeting was adjourned at 4:51 p.m. The next meeting is set for Friday,
January 8 at 8:30 a.m. at the Courthouse.
Respectfully submitted:
_______________________________________ ____________________
Chris Dyer, Board Chair Date
_______________________________________ ____________________
Connie Watson, Board Secretary Date