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HomeMy WebLinkAboutMinutes_MSTAB_02.16.2012EST 1848 GEORGETOWN TEXAS MAIN STREET ADVISORY SPECIAL CALLED BOARD MTG. MINUTES 8:30 A.M. — FRIDAY, FEBRUARY 16, 2012 FIRE ADMINISTRATION CONFERENCE ROOM 816 S. MAIN ST., GEORGETOWN, TEXAS Board Members Present: Julie Laderach, Denise Jimenez, Linda McCalla, Sue Raguse, Marcy Urban Board Member Absent: Amanda Parr, Karin Truxillo City Staff Present: Shelly Hargrove, Main Street Manager 1. The special called meeting was called to order at 8:30 a.m. by Board Chair Denise Jimenez. 2. The 50/50 Restaurant & Wine Bar owner Joey Velez presented his sign grant application for a canopy sign with a red, black and white 50/50 Restaurant St Wine Bar logo. HARC had recommended to make the slash longer and darker so that it doesn't look like a number or letter. 3. McCalla moved to approve the sign grant for up to $500 match, Marcy seconded. All board members present voted to approve (5-0). 4. The meeting adjourned at 8:36 a.m. Respectfully submitted: bifittihu 6\- Karin Truxillo, Board Secretary Date 1 1) imene Denis D j z, Bhair Date L:1DivisionlmeedV.MA[N STREET lORGANIZATION\Advisary Boudi\Meetingsll2.2-16 Special Called Mtg. M,doc