HomeMy WebLinkAboutAgenda_MSTAB_11.15.2013Notice of Meeting for the
Main Street Advisory Board
of the City of Georgetown
November 15, 2013 at 8:30 AM
at Williamson County Courthouse, 2nd Floor North Conference Room, 710 S. Main St.,
Georgetown, Texas
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 Discussion and possible action regarding approval of the October 11th board meeting
minutes
C Discussion and possible action regarding façade application – Lois & Larry Townsend –
Avalon Monuments, 1004 S. Austin Ave.
D Discussion and possible action regarding a HARC update – Matt Synatschk, Historic
District Planner
E Discussion and possible action regarding progress on Committee Reports
F Staff Report
G Set agenda items for December 13th board meeting/Adjourn board meeting
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
City of Georgetown, Texas
SUBJECT:
Discussion and possible action regarding approval of the October 11th board meeting minutes
ITEM SUMMARY:
FINANCIAL IMPACT:
N/A
SUBMITTED BY:
Jackson Daly
City of Georgetown, Texas
SUBJECT:
Discussion and possible action regarding façade application – Lois & Larry Townsend – Avalon
Monuments, 1004 S. Austin Ave.
ITEM SUMMARY:
FINANCIAL IMPACT:
SUBMITTED BY:
Jackson Daly
City of Georgetown, Texas
SUBJECT:
Discussion and possible action regarding a HARC update – Matt Synatschk, Historic District Planner
ITEM SUMMARY:
FINANCIAL IMPACT:
N/A
SUBMITTED BY:
Jackson Daly
City of Georgetown, Texas
SUBJECT:
Discussion and possible action regarding progress on Committee Reports
ITEM SUMMARY:
a) Promotion (Cindy, Amanda, Jim, Marcy): Ladies Nite Out; 5th Anniversary Swirl update; other
action plan projects update
b) Design (Amanda, Julie, David, Linda): 2013 ornament sales; Light Up the Square fundraising
campaign update and county courthouse tree lights; Main Street Mural project and call for artists; other
action plan projects update
c) Organization (David, Linda, Cindy): Website launch; calendar sales; other action plan projects
update
d) Economic Restructuring (Marcy, Jim, Julie): SU event updates; Small Business Saturday – Nov. 30;
new businesses update; other action plan projects update
FINANCIAL IMPACT:
N/A
SUBMITTED BY:
Jackson Daly
City of Georgetown, Texas
SUBJECT:
Staff Report
ITEM SUMMARY:
TDA Conference review; Gallery Georgetown review; Breakfast Bites “Social Media Success Stories” – 8
a.m. on Wed, Nov. 13 @ Library; Charity Night for the Art Center @ El Bar – 5-9 p.m. on Wed, Nov. 13;
Downtown Master Plan Mtg. @ 5:30 p.m. on Tues, Nov. 19 @ Friends Room; Ladies Nite Out – 5-9 p.m.
on Thurs, Nov. 21; Lighting of the Square – Dusk on Thurs, Nov. 29; Shop Small Business Saturday –
Nov. 30
FINANCIAL IMPACT:
N/A
SUBMITTED BY:
Jackson Daly
City of Georgetown, Texas
SUBJECT:
Set agenda items for December 13th board meeting/Adjourn board meeting
ITEM SUMMARY:
FINANCIAL IMPACT:
N/A
SUBMITTED BY:
Jackson Daly