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HomeMy WebLinkAboutMinutes_MSTAB_12.09.2022Minutes of the Main Street Advisory Board City of Georgetown, Texas Friday, December 9, 2022 The Georgetown Main Street Advisory Board met on Friday, December 9, 2022 at 9:00 AM at City Hall, 808 Martin Luther King, Jr Street. 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, Jr Street for additional information; TTY users route through Relay Texas at 711. The following Members were in attendance: Present were: Trisha Tallman, Christine Tomaszewski, Michele D Jaroszewski-Webb, Lauren A Mendoza, Rachel Cummins, Jennifer L Ridings-Myhra 1. Regular Session 1.A Call to order Call to order- Christine Tomaszewski, Board Chair Meeting called to order at 9:00 am. 1.13 Approval of Minutes Consideration and approval of the November 18, 2022 minutes - Kim McAuliffe, Downtown and Tourism Director Moved by Lauren A Mendoza; seconded by Michele D Jaroszewski-Webb to Approve. Motion Approved: 6-0 Voting For: Trisha Tallman, Christine Tomaszewski, Michele D Jaroszewski- Webb, Lauren A Mendoza, Rachel Cummins, Jennifer L Ridings-Myhra Voting Against: None 1.0 Taste of Georgetown Partnership Discussion of Taste of Georgetown Partnership - Kim McAuliffe, Downtown and Tourism Director No action needed, Discussion item only The Main Street board discussed this and decided that they are unable to take on any new projects at this time. 1.D Main Street America Assessment Discussion and possible action on the Annual Main Street America Assessment No action needed, discussion item only. Kim presented the Annual Main Street America Assessment and discussed the application. She explained to the board the scoring process and her determinations for each item. 1.E Downtown improvements update Update on Downtown Improvement projects, as part of the annual workplan for 2022- 2023 - Kim Mcauliffe, Downtown and Tourism Director No action needed, Discussion item only. Kim updated the board on Downtown improvements. . City Center • Parking Garage . Food Truck Court . Wayfinding Project • Downtown Master Plan 1.F Project Team & Partner Updates Discussion on Project Teams, Partner updates, and BRIE Visits -Kim McAuliffe, Downtown and Tourism Director No action needed, Discussion item only. . Ornaments are on sale now, last years have already sold out. . Visit Georgetown is taking over social media for Downtown Georgetown Small business Saturday had a great turnout . Swirl broke a new record - sold out of VIP in a few hours. 1.G Staff Report Staff Report - Kim McAuliffe, Downtown and Tourism Director No action needed, discussion item only. . May cancel January Board meeting if we do not receive any grant applications. . Volunteer lunch . New Board Terms Adjournment Moved by Trisha Tallman; to Adjourn at 10:01 am. Motion Approved: 6-0 Voting For: Trisha Tallman, Christine Tomaszewski, Michele D Jaroszewski- Webb, Lauren A Mendoza, Rachel Cummins, Jennifer L Ridings-Myhra Voting Against: None These minutes were approved at the meeting of _ / /0 ")Og Chair Attest