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HomeMy WebLinkAboutMinutes_MSTAB_06.04.201044/M EST. 1:48 GTEXAS MAIN STREET ADVISORY BOARD MEETING MINUTES 8:30 A.M. — TUESDAY, JUNE 4, 2010 WILLIAMSON COUNTY COURTHOUSE 2ND FLOOR NORTH CONFERENCE ROOM, GEORGETOWN, TEXAS Board Members Present: Board Member Absent: City Staff Present: Connie Watson, chair; Mike Burton, secretary, Denise Jimenez, Linda Turner, Lucas Adams, Rusty,[Winkstern Judy Lester, vice -chair Robbie Wyler, Historic District Planner 1. The meeting was called to order at 8:34 a.m. by Board Chair Connie Watson. 2. Linda moved to approve the May 20 minutes. The motion was seconded by Mike. Minutes were approved by all board members present. 3. Robbie Wyler gave the HARC update. Topics discussed: • Tamiro Plaza to update Master Sign Plan 4. Staff Report given: joint meeting with the Main Street Advisory Board, the Arts & Culture Board and the CVB on Thursday, June 4 at 4 p.m. at Wildfire. 5. Committee Reports: a. Promotion: scheduled meetings changed to second Thursdays at 3 p.m., committee is working on "Top Ten Lists" and the 2011 Georgetown Swirl (possible date of Feb.19± suggested) b. Economic Restructuring: Downtown available properties tour for brokers scheduled for October 7, possible incentive for businesses to stay open longer hours c. Organization: no report d. Design: committee is working on video guides for potential downtown business owners, temporary window signage, facade renderings of buildings and Georgetown Swirl graphics update for 2011 6. The meeting was adjourned at 9:18 a.m. The next meeting is set for July 9. L:EDivisionlmsled1MAIN STREE7lORCANIZATIONIAdvisory Boazd Meetingslllff 6-414Ldoc Respectf I1y spb fitted: Mike Burton, Board Secretary Date Connie Watson, Board Chair Date 1.:\DivisionlmsledlMAIN STREETIORGANIZATION'VAdvisary BoaxdlMeelings110-6-4 M.doc