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HomeMy WebLinkAboutMinutes_MSTAB_04.30.2013 SpecialL:\Global\Boards and Commissions\Minutes\MSTAB\2013\13-4-30 Special Called M.doc MAIN STREET ADVISORY BOARD SPECIAL CALLED MTG. MINUTES 4:30 P.M. – TUESDAY, APRIL 30, 2013 ECONOMIC DEVELOPMENT 2ND FLOOR CONFERENCE ROOM, 816 S. MAIN ST. GEORGETOWN, TEXAS Board Members Present: Marcy Urban, Amanda Parr, Cindy Harrington, David Kellerman, Jim Wilson Board Members Absent: Julie Laderach and Linda McCalla Guest Present: Erland Schulze, 824 S. Austin Ave. – Hummingbird Hollow City Staff Present: Shelly Hargrove, Main Street manager 1. The meeting was called to order at 4:38 p.m. by Board Chair David Kellerman. 2. Erland Schulze introduced himself and explained to the board that the new signage was installed today even though it wasn’t supposed to go up till tomorrow. He then presented his sign grant application for $500 to add new signage on the upper side corner of the building with simulated copper individual letters reading, Hummingbird Hollow, and their business logo. They are also adding cream colored vinyl window lettering to the side windows on 9th St. reading: Décor, Gifts, Silk, Florals, etc. Jim made a motion to approve the sign grant for $500, Marcy seconded. All board members present approved. (5-0, Julie Laderach and Linda McCalla absent). They are opening Hummingbird Hollow on Friday, but their Chamber ribbon cutting is at 12:15 p.m. next Tuesday. 3. The meeting adjourned at 4:47 p.m. Respectfully submitted: ____________________________ ____________________ Marcy Urban, Board Secretary Date ____________________________ ____________________ David Kellerman, Board Chair Date