HomeMy WebLinkAboutMinutes_MSTAB_06.09.2017Minutes of the Main Street Advisory Board
June 9, 2017 at 8:30 AM
Georgetown Public Library, Classroom, 402 W. 8th St
Board Members Present: Karen Curry, Diane Gaume, Vicki Jackimiec, Trisha Tallman, Taylor Kidd,
Blake Nicholson, Kitty Warren
City Staff Present: Michaela Dollar, Economic Development Director; Eric Lashly, Library Director, Kim
McAuliffe, Downtown Development Manager
Taylor Kidd, Board Chair, called meeting to order at 8:32 a.m.
A Discussion and possible action regarding approval of the May 12, 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 regarding Main Street Advisory Board support for the Arts and Culture
Manager position — Eric Lashly, Library Director
E. Lasbypresented information on the position and answered questions from the board. K Curry made a motion to
support the creation of the position by writing a letter from the Main Street Board. D. Gaume will wtzte the letter and
T. Kidd will approve and send on behalf of the board. The motion was seconded by V. Jackimiec. Approved 7-0.
C Discussion and possible action regarding staff report — K. McAuliffe, Downtown Development
Manager
K McAuliffe reported that the Fafade and Signage Grant presentation will go before council at the June 13 workshop at
4.00 p.m. T. Kidd willgive the presentation and recommendations from the board for council consideration and
approval. The City is currently in the process of hiring for the Historic Planner position and there are no updates at this
time. The Main Street Board Retreat will be July 14`l' following the regularly scheduled board meeting. The meeting times
will be sent out to the board following a meeting with the facilitator, David Geese next week.
D Discussion and possible action regarding progress on Committee Reports — K. McAuliffe, Downtown
Development Manager
Progress on Committee reports was discussed. No action was taken.
E Adjourn
Motion to adjou meeting at 9: 7 a.m. by V. Jackimiec, second by K. Darren. Approved 7-0.
:Jle-\ /.x'11_/-4-
Date
i
B e Nicholson Date
Board Secretary