HomeMy WebLinkAboutMinutes_MSTAB_04.14.2017Minutes of the
Main Street Advisory Board
April 14, 2017 at 8:30 AM
Georgetown Public Library,
Classroom, 402 W.8th St
Board Members Present: Karen Curry; Diane Gaume; Vicki Jackimiec; Trisha Tallman; Jeff Baker,
Taylor Kidd, Board Chair; and Blake Nicholson
City Staff Present: Tina Dunbar, Economic Development; Michaela Dollar, Economic
Development Director; Wayne Reed, Assistant City Manager
Taylor Kidd, Board Chair, called meeting to order at 8:32 a.m.
Legislative Regular Agenda
A Discussion and possible action regarding approval of the March 10, 2017 board meeting
minutes — Taylor Kidd, Board Chair
Motion by B. Nicholson to approve meeting minutes, second by V. Jackimiec. Approved 7-0.
B Discussion and possible action on updates for the Historic Preservation Program and Downtown
Projects — Matt Synatschk,
No report
C Discussion and possible action regarding Main Street Program Transition — Michaela Dollar,
Economic Development Director
M. Dollar explained the transition process including bringing the Main Street Program
under Economic Development. Discussion was held on the hiring process for the position
and new title Downtown Development Program Manager.
D Discussion and possible action of Main Street Advisory Board purpose and by-laws — Taylor
Kidd, Board Chair
No action required.
E Discussion and possible action regarding annual board retreat and strategic action plan update
date — Taylor Kidd, Board Chair
T. Kidd discussed the action plan in relation to committees. He asked the board to study
other communities and think about revisions that may be needed to the Georgetown plan.
Bring these ideas and any others to discuss at the Board retreat.
F Discussion and possible action regarding Main Street Fagade & Sign Grant update —Taylor Kidd,
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Board Chair
T. Kidd discussed the presentation that was made to City Council and the next steps for this
project.
G Discussion and possible action regarding progress on Committee Reports — Taylor Kidd, Board
Chair
Progress on Committee reports was discussed.
H Set agenda items for May 121h board meeting/Adjourn
Adjournment
Motion to adjourn meeting at 10:35 a.m. by V. Jackimiec, second by J. Baker. Approved 7-0.
Taylor Kidd Date
Board Chair
B e icholson bate
� oard Secretary
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