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HomeMy WebLinkAboutAgenda_MSTAB_11.10.2014Notice of Meeting for the Main Street Advisory Board Organization Committee of the City of Georgetown November 10, 2014 at 5:00 PM at at the Visitors Center Conference Room, 103 W. 7th St., Georgetown, TX 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 at least four (4) days prior to the scheduled meeting date, at (512) 930-3652 or City Hall at 113 East 8th Street for additional information; TTY users route through Relay Texas at 711. 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/Welcome B Discussion on selected 2014-15 Strategic Action Plan Items C Staff Report D Set agenda items for January 12, 2015/Adjourn CERTIFICATE OF POSTING I, Jessica Brettle, City Secretary for the City of Georgetown, Texas, do hereby certify that this Notice of Meeting was posted at City Hall, 113 E. 8th Street, a place readily accessible to the general public at all times, on the ______ day of __________________, 2014, at __________, and remained so posted for at least 72 continuous hours preceding the scheduled time of said meeting. ____________________________________ Jessica Brettle, City Secretary City of Georgetown, Texas SUBJECT: Call to order/Welcome ITEM SUMMARY: FINANCIAL IMPACT: N/A SUBMITTED BY: City of Georgetown, Texas SUBJECT: Discussion on selected 2014-15 Strategic Action Plan Items ITEM SUMMARY: · Goal 1: Attracting & Retaining a Healthy Business Mix a) Maintain and expand the website, https://mainstreet.georgetown.org/ · Post 2014-15 Strategic Plan – David/Shelly · Post business opportunities – Karen/Shelly · List desired new businesses by survey results – Rusty/Shelly · Goal 2: Raising Awareness and Funding for Main Street Program Projects a) Update on alternative fundraising options for downtown lighting/8th St. Courtyard project · Review restaurants’ responses to the Main Table fundraiser – Committee · Overview of project - Committee · Goal 3: Promoting Downtown’s Image as a Signature Destination a) Continue involvement with other downtown and city-wide organizations each month · Recruit volunteers from: Chamber (Keirsten), Arts & Culture Board/GAW (Diane), DGA (Karen), SU College Town Committee (David), GHS (Amanda), Palace Theatre (Karen), The Williamson Museum? · Communicate with board/organization liaisons to share downtown events/projects - David FINANCIAL IMPACT: N/A SUBMITTED BY: Jackson Daly City of Georgetown, Texas SUBJECT: Staff Report ITEM SUMMARY: TDA Conference review; Breakfast Bites “What’s Brewing Downtown?” – 8 a.m. on Wed, Nov. 12 @ Library; Monthly Main Street Lunch – Nov. 17; 2nd Annual Ladies Nite Out “A Winter White Nite” – 5-9 p.m. on Thurs, Nov. 20; Lighting of the Square – Dusk on Friday, Nov. 28; Small Business Saturday’s Shop Small Spree – Nov. 29 FINANCIAL IMPACT: N/A SUBMITTED BY: Jackson Daly City of Georgetown, Texas SUBJECT: Set agenda items for January 12, 2015/Adjourn ITEM SUMMARY: FINANCIAL IMPACT: N/A SUBMITTED BY: Jackson Daly