HomeMy WebLinkAboutMinutes_MSTAB_05.12.2017Minutes of the
Main Street Advisory Board
May 12, 2017at8:30AM
Georgetown Public Library,
Classroom, 402 W. 8th St
Board Members Present: Karen Curry, Diane Gaume, Vicki Jackimiec, Trisha Tallman, Taylor Kidd,
Blake Nicholson
City Staff Present: Michaela Dollar, Economic Development Director; Eric Lashly, Library
Director, Matt Synatschk, Historic Planner
Taylor Kidd, Board Chair, called meeting to order at 8:39 a.m.
A Call to order/Welcome guests - Taylor Kidd, Board Chair
Taylor Kidd, Board Chair, called meeting to order at 8:39 a.m.
B Discussion and possible action regarding approval of the April 14, 2017 board meeting minutes
- Taylor Kidd, Board Chair
Motion by V. lackimiec to approve meeting minutes, second by T. Tallman. Approved 6-0.
C Discussion and possible action on updates for the Historic Preservation Program and Downtown
Projects — Matt Synatschk, Historic Planner
M. Synatschk presented his report and he and M. Dollar answered questions from the
Board.
D Discussion and possible action regarding Main Street Program Transition - Michaela Dollar,
Economic Development Director
M. Dollar reported on the interviews of Downtown Development Manager candidates and
that a candidate has been selected.
E Discussion and possible action regarding the Facade and Sign Grant application criteria -Michaela
Dollar, Economic Development Director
M. Dollar reported on the revised Fagade and Sign Grant application criteria and answered
questions from the board.
F. Discussion and possible action regarding the Economic Impact Study for Arts and Culture — Eric
Lashly, Library Director
E. Lashly presented the findings and recommendations from the Economic Impact Study for
Arts and Culture and answered questions from the board.
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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 126, board meeting/Adjourn
Motion to adjourn meeting at 10:30 a.m. by B. Nicholson, second by V. Jackimiec. Approved 6-
0.
T ylor 'dd Date
Bo d hair
e Nicholson Date
Board Secretary
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