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HomeMy WebLinkAboutMinutes_MSTAB_05.19.2016Notice of Special Called Meeting for the Main Street Advisory Board of the City of Georgetown May 19, 2016 at 2 PM Southwestern University Prothro Center, 1001 E. University Ave. The City of Georgetown is committed to compliance with the Americans with Disabilities Act (ADA). If you require assistance in participating at a public meeting due to a disability, as defined under the ADA, reasonable assistance, adaptations, or accommodations will be provided upon request. Please contact the City at least four (4) days prior to the scheduled meeting date, at (512) 930-3652 or City Hall at 113 East 8th Street for additional information; TTY users route through Relay Texas at 711. Board Members Present: Taylor Kidd, Board Chair; Karen Curry; Cindy Harrington; Vicki Jackimiec; A Parker; Jim Wilson and Blake Nicholson City Staff Present: Shelly Hargrove, Board Liaison/Main Street Manager; and Wayne Reed, Assistant City Manager Taylor Kidd, Board Chair, called meeting to order at 2 p.m. Legislative Regular Agenda 2. Discussion and possible action regarding approval of the 2016-17 Board Strategic Action Plan — Wayne Reed, Assistant City Manager W. Reed facilitated board to review and edit the S.W.O.T. section. No action required. Adjournment Motion to adjourn meeting at 3:30 p.m. Taylor Kid Date Board Chair f JJ Parke,y,'����'' ,j� Datb Boardcrdtary Shelly fta400ve Ddte Board Liaison Pagel of 20