HomeMy WebLinkAboutMinutes_MSTAB_02.26.2013L:\Division\ms\ed\MAIN STREET\ORGANIZATION\Advisory Board\Meetings\13-2-26 Special Called M.doc
MAIN STREET ADVISORY BOARD SPECIAL CALLED MTG. MINUTES
8:30 A.M. – FRIDAY, FEBRUARY 26, 2013
ECONOMIC DEVELOPMENT 2ND FLOOR CONFERENCE ROOM, 816 S. MAIN ST.
GEORGETOWN, TEXAS
Board Members Present: Denise Jimenez, Marcy Urban, Julie Laderach,
David Kellerman, Jim Wilson
Board Members Absent: Amanda Parr and Linda McCalla
Guest Present: Elizabeth Lockhart and Tony Lockhart, 809 S.
Main St., Southern Hippie
City Staff Present: Shelly Hargrove, Main Street manager; Matt
Synatschk, historic planner
1. The meeting was called to order at 9 a.m. by Board Chair Denise Jimenez.
2. Elizabeth Lockhart presented her façade and sign grant application to paint all
wood trim white, change the fabric awning to a metal tie-rod canopy, add
individual metal lettering signage. All changes are subject to approval by HARC
at their Thursday meeting.
3. David made a motion to approve the façade and sign grant for $3,550 if a written
proposal for all the work is submitted, Jim seconded. All board members present
approved. (5-0, Amanda Parr and Linda McCalla absent).
4. The meeting adjourned at 9:10 a.m.
Respectfully submitted:
____________________________ ____________________
Amanda Parr, Board Secretary Date
____________________________ ____________________
Denise Jimenez, Board Chair Date