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HomeMy WebLinkAboutMinutes_MSTAB_08.13.2021Minutes of a Meeting of the Main Street Advisory Board of the City of Georgetown, Texas Friday, August 13, 2021 The Main Street Advisory Board met on Friday, August 13, 2021, at 9:00 AM at Georgetown City Hall Community Room, 808 Martin Luther King Jr. 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 Secretary's Office, at least three (3) days prior to the scheduled meeting date, at (512) 930-3652 or City Hall at 808 Martin Luther King Street for additional information; TTY users route through Relay Texas at 711. Christine Tomaszewski called the meeting to order at 9:00 AM. Members: Christine Tomaszewski, Kate Hill, Dave Wilks, Lauren Mendoza, Michele Jaroszewski-Webb, and Aaron Adams were in attendance. Absent - Bobby Weisbrod Staff in attendance: Kim McAuliffe, Downtown Development Manager, Sharon Parker, Board Liaison (virtual). Guests in attendance: None Regular Session (This regular session may, at any time, be recessed to convene an Executive Session for any purpose authorized by the Open Meetings Act, Texas Government Code 551.) A. Call to order at 9:00 a.m. B. Consideration and possible action regarding approval of the June 11, 2021 board meeting minutes — Christine Tomaszewski, Board Chair Motion by A. Adams to approve the minutes as presented. Second by K. Hill. Approved: 7-0 C. Discussion on Project Teams, Partner updates, and BRE visits a. Fundraising — we have an image from the artist we have been working with. Kim will send it out to the board after this meeting. We hope to have this online where people can choose how they want it printed. We will get a portion of the sale. It will be time to start on the annual Christmas ornament soon. b. Breakfast Bites —September — Rachel Handcock will be doing a social media marketing interactive breakfast bites. Maybe having it in a different venue — 309 coffee in their back area so everyone can bring their own device and do a hands on training with her. We are still looking at December, maybe having David Morgan and the Mayor talk about how the last year at the city has been. c. Blazin' Beer Crawl — was a great success. Aaron and Christine were there. We did not have as many people attend as those bought tickets. We had 77 no shows. Aaron — it was great, very few lines, everything flowed very easy. A lot of great feedback just walking around. Kim — we did very well for the fundraising event. We are still waiting on some invoices, but I have estimated the cost. Between ticket sales, sponsorship and retailer fees and day of purchases and prepurchase for swag we brought in just under $25, 000. After expenses we are estimating we will clear about 18,000. This is only 2nd time for event, last time we made around 11,000 — 12, 000. d. Labor Day sidewalk sale — Marketing will ramp up next week for this. We will have artist group setting up in Grace Plaza e. Shop Small — We will start meeting for this next month. Aaron is on this committee, Dave and Kate will also help. We are looking at getting some nicer bags than one we receive for free. f. Partner updates — Michelle, with the Chamber — Allison's last day is on the 20'h. we will hold off on filling her position until the new president is filled. Kim —would like to recognize the Chamber for all their help with downtown businesses. DGA has a couple of new interns, they held a brief meeting. g. BRE visits — K. McAuliffe we need to work in a few visits if anyone has any suggestions. Kate — Foundry42? Kim - we can check in with her together. D. Staff Report — Kim McAuliffe, Downtown Development Manager Update on the Fagade Grant Balance — this is before we have any additions from the event. We are still waiting on some reimbursement requests to come in, so the balance is showing $50,662. Of that just over $48,000 has been encumbered. Council approved a one time increase of $40,000. That brings our current balance to $42,662. New developments: City Post is partially open, Good folks progressing along but no opening date yet. Kilwin's is planning an opening before Popptoberfest. Active constructions projects: new sidewalks from the corner of To Have and To Hold down to the mid -block. Also, enhancements to 7ch/Rock intersections. Should be staring 7'h/8m soon. The oak trees that died from the winter storm will be removed soon. Wanted to let you know that City Council has made it a priority for parking at the top of their list. There is going to be an expansion of the Mural on Rock Street, the whole wall will now be a Mural. It is not going to be the same style, but it is the same artist. The Georgetown Title mural has been completed. Upcoming events: Labor Day sidewalk sale in a couple of weeks, Popptoberfest October 1-3. Training Options — Texas Mainstreet Training Sept 15-17 in Seguin and TDA Nov 2-5 in Denton. Adjourn Motion by K. Hill to adjourn the meeting. Second by, D. Wilks. The meeting was adjourned at 9:41 AM. Approved by the Main Street Advisory Board on Main Street Advisory Board tr 6�1��0 (dal Date 1410 Z"/ a e Adv ry oard Secretary