HomeMy WebLinkAboutMinutes_MSTAB_06.24.2016Notice of Meeting for the
Main Street Advisory Board
of the City of Georgetown
June 24, 2016 at 8:30 AM
Williamson County Courthouse,
2"d Floor Conference Room, 710 S. Main St.
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;
JJ Parker; Jim Wilson and Blake Nicholson
City Staff Present: Matt Synatschk, Historic Planner and Wayne Reed, Assistant City
Manager
Taylor Kidd, Board Chair, called meeting to order at 8:33 a.m.
Legislative Regular Agenda
2. Discussion and possible action regarding approval of the May 13th board meeting minutes —
Taylor Kidd, Board Chair
Motion by J. Wilson to approve May 13th board meeting minutes, second by V. Jackimiec.
Approved 7-0.
Motion by B. Nicholson to approve May 19th special called board meeting minutes, second
by J. Wilson. Approved 7-0.
3. Discussion and possible action on updates for the Historic Preservation Program and
Downtown Projects — Matt Synatschk, Historic Planner
M. Synatschk gave an update on HARC applications and downtown projects. No action
required.
4. Discussion and possible action regarding approval of the 2016-17 Board Strategic Action Plan
— Taylor Kidd, Board Chair
Motion by V. Jackimiec, second by K. Curry. Approved 7-0.
5. Discussion and possible action regarding progress on Committee Reports — Taylor Kidd, Board
Chair
Progress on Committee reports was discussed.
C. Harrington and B. Nicholson reported on the progress made by the Organization
Committee. No action required.
J. Wilson and K. Curry gave an update on the Economic Vitality Committee. No action
required.
V. Jackimiec reported on the progress made by the Promotions Committee. No action
required.
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T. Kidd gave an update on the Design Committee. Motion by V. Jackimiec to approve
the P.H. Dimmitt building as the 2016 ornament, second by J. Wilson. Approved 7-0.
6. Discussion and possible action regarding Staff Report — Wayne Reed, Assistant City Manager
The board discussed the TDA President's Award categories. W. Reed discussed Open
Meetings concerns with board.
No action required.
7. Set agenda items for next board meeting
Next board meeting is set for July 8.
Adjournment
Motion to adjourn meeting at 10:25 a.m. by V. Jackimiec, second by B. Nicholson. Approved
7-0.
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