HomeMy WebLinkAboutMinutes_MSTAB_11.19.2010EST.1848
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TEXAS
MAIN STREET ADVISORY BOARD MEETING MINUTES
8:30 A.M. — FRIDAY, NOVEMBER 19, 2010
CITY OFFICES CONFERENCE ROOM
614 S. MAIN ST., GEORGETOWN, TEXAS
Board Members Present:
Board Member Absent:
City Staff Present:
Connie Watson, chair; Mike Burton, secretary;
Ki Browning, Denise Jimenez, Rusty Winkstern
Lucas Adams and Linda McCalla
Robbie Wyler, Historic District Planner; Shelly
Hargrove, Main Street Manager
1. The meeting was called to order at 8:35 a.m. by Board Chair Connie Watson.
2. Denise moved to approve the October 8th meeting minutes, Connie seconded.
All in favor, motion approved.
3. Connie mentioned the need for a new vice -chair since Judy Lester left the
board. Rusty moved for Denise Jimenez to the position, Connie seconded.
All in favor, motion approved.
6. Robbie gave a HARC report on Adi's Italian Village going for signage
approval, as well as simple window signage for Plus Four Dining.
7. Staff Report given by Shelly:
• Best of Georgetown award winner flyers were passed out and photos have
been taken and posted on the Shop Georgetown and Downtown
Georgetown facebook pages
• New Main Street scene ornament was viewed and is now on sale in the
Visitor Info Center for $22/each. All proceeds go to future downtown
holiday lighting.
• A holiday ad in Austin Monthly magazine and a TDA cooperative ad in
Texas Highways were reviewed.
8. Committee Reports:
a. Promotion: Denise reported about the committee recommending to
sell 350 tickets, with 50 going to sponsors, so a total of 400 tickets to the
2011 Swirl. Save the Date cards are being printed before the Christmas
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Stroll to pass out. Denise moved to change Swirl volunteer
appreciation from half-price tickets to an after party, Connie seconded.
All in favor, motion approved. Denise showed the proposed Swirl
poster design in art nouveau design.
b. Economic Restructuring: Connie mentioned the Breakfast Bites
roundtable training on January 19 (8-9:30 a.m.) in the Friends Room at
the Library with Rusty, Judy and Sandra (with She Etc.) as the panel
speakers for the first one. Kirk Kriegel will be the moderator.
c. Design: no report
d. Organization: no report
e. Joint Arts & Culture: no report
8. The meeting was adjourned at 10 a.m. The December meeting is suggested
for 4 p.m. at Wildfire.
Respea`,; bmitted:
I -0
e Burton, Board Secretary Date
e Watson, Board Chair Date
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