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HomeMy WebLinkAboutAgenda_MSTAB_11.12.2013 ERCNotice of Meeting for the Main Street Advisory Board Economic Restructuring Committee of the City of Georgetown November 12, 2013 at 8:30 AM at Ruby K's, 204 E. 8th 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 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 guests B Report on the Main Street Annual Strategy Action Plan: C Staff Report (Shelly): D Set agenda items for next meeting on Tuesday, December 10, 2013 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 __________________, 2013, 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 guests ITEM SUMMARY: FINANCIAL IMPACT: N/A SUBMITTED BY: Jackson Daly Invitees Marcy Urban, Co-Chair Julie Laderach Jim Wilson, Co-Chair Bethany Powell Chet Garner Bob Weimer Bill Hart Vicki Jackimiec City of Georgetown, Texas SUBJECT: Report on the Main Street Annual Strategy Action Plan: ITEM SUMMARY: Goal 1: Attracting and retaining a Healthy Business Mix Host Quarterly Breakfast Bites (Marcy/Jim): Discuss panel format for November 13, Using Social Media to Promote Your Business. Maintain contact with existing businesses to address their needs and concerns (All): Updates from ERC board members by block. Initial Board member luncheon at Roots. Expand and update Downtown Business/Property Owner Database (John, Vicki, Julie): Set training session for Main Street volunteers. (Vicki/Julie) Promote local businesses through social media, print, videos and other events (Marcy, Shelly,Jim) Discuss partnership with Chamber of Commerce, DGA & Economic Dev. Dept. for Small Business Saturday on November 30. Goal 2: Raising awareness and funding for Georgetown Main Street Program Projects Partner with CVB and Arts & Culture Board to visit successful downtowns that use arts as an economic development tool (Chet, Marcy, Shelly): Update on Granbury trip; update on Georgetown Art Center October opening. Encourage partnerships with Southwestern University and GISD Fine Arts program (Julie,Bil)l: Update on GISD Fine Arts Program's events connected with downtown. Promote the Façade and Sign Grant Program (Marcy, Jim): Scheduling for Dean Eddy's office, Joseph Aubin, The Screen Door, The Dimmitt Bldg, Pink Poppy Artisans Boutique, Southern Hippie Goal 3: Promote Downtown's image as a Signature Destination (All) Attend bi-monthly College Town Committee meetings at Southwestern University (Jim, Bob, Marcy, Shelly): Pep rally and parade results; next College Town Meeting will be scheduled on December 19, 3:00 pm. Encourage business partnerships with Southwestern to promote student and staff involvement in downtown (Jim, Marcy) Promote sales of licensed Southwestern merchandise downtown: (All). Ongoing; discuss business merchandizing. (Jim) FINANCIAL IMPACT: N/A SUBMITTED BY: Jackson Daly City of Georgetown, Texas SUBJECT: Staff Report (Shelly): ITEM SUMMARY: Small Business Saturday, November 30 ( proclamation); Trick or Treat for Main Street results; Ladies Night Out, Art Center Ribbon Cutting; TDA Conference – Nov. 5-8 in Bastrop FINANCIAL IMPACT: N/A SUBMITTED BY: Jackson Daly City of Georgetown, Texas SUBJECT: Set agenda items for next meeting on Tuesday, December 10, 2013 ITEM SUMMARY: Set agenda items for next meeting on Tuesday, December 10, 2013/Adjourn FINANCIAL IMPACT: N/A SUBMITTED BY: Jackson Daly