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HomeMy WebLinkAboutAgenda_MSTAB_12.10.2013 ERCNotice of Meeting for the Main Street Advisory Board Economic Restructuring Committee of the City of Georgetown December 10, 2015 at 10:00 AM 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 Legislative Regular Agenda B Introduction and discussion on the 2014-15 Strategic Action Plan Items C Staff Report Adjournment Set agenda items for next meeting on January 14/Adjourn CERTIFICATE OF POSTING I, Shelley Nowling, 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 __________________, 2015, at __________, and remained so posted for at least 72 continuous hours preceding the scheduled time of said meeting. ____________________________________ Shelley Nowling, City Secretary Page 1 of 6 City of Georgetown, Texas Main Street Advisory Board December 10, 2015 SUBJECT: Call to order/Welcome ITEM SUMMARY: FINANCIAL IMPACT: N/A SUBMITTED BY: Page 2 of 6 City of Georgetown, Texas Main Street Advisory Board December 10, 2015 SUBJECT: Introduction and discussion on the 2014-15 Strategic Action Plan Items ITEM SUMMARY: · Goal 1: Attracting & Retaining a Healthy Business Mix a) Host Breakfast Bites Training – Karen/Daniel/Jim Committee update on Dec. 9 Breakfast Bites – Sheraton Conference Center/Hotel · Design promotional materials two weeks prior to promote via social media. · Host event and review survey evaluation to plan for next training. · Reach out to new downtown business owners to attend. b) Welcome potential/new businesses to make aware of process and opportunities · Distribute brochure via Downtown Low Down meetings, Breakfast Bites and visits. · Review brochure on a quarterly basis and update as needed. – Bob/Jeff c) Support and promote downtown businesses via Shop Small Spree, Holiday Hours campaign, monthly lunches and block captain visits · Report on Shop Small Spree (Nov. 28), Treasure Hunt theme/City Proclamation - Jim Update on gifts collected and response from store owners – Karen/Vicki Update on Holiday Hours Campaign - Shelly · Report on Nov. 16 Luncheon at SU and select January location for monthly luncheon with Main Street Board/Committees. - Cheryl · Review block assignments with committee d) Contact and complete downtown business & property owners info for database · Training to staff and board. - Vicki · Report on forms completion from Block Captains for updated property information. · Update database with new information for next meeting. · Goal 2: Raise awareness and funding for Georgetown Main Street Program a) Promote Façade & Sign Grant Program to business and property owners · Compile list of completed façade and sign grant recipients and schedule upcoming dates for check presentations (Main Street Baptist, DIVA, Mikey V’s, Pinot’s Palette?, Roberts Printing, The Exchange, Mills & Williams, LLP, Artisan’s Connect Gallery)- Jeff/Vicki · Schedule for City Low Down meetings and confirm photographer and make sure photos are posted on city website and FB pages. - Jeff · Educate new and existing businesses about grants for façade & signage. · Goal 3: Promoting downtown’s image as a signature destination a) Promote and support downtown as a Cultural District by using the arts as economic development – Bill/Bob · Partner with CVB, HARC and Arts & Culture Boards and reschedule visit to Ft. Worth, Sundance Square on April 15-16, to gain new ideas. - Chet/Jim · SU contact (Laura Sewell) and Fine Arts programs to promote student involvement and performance in downtown. – Jim/Bob b) Encourage and promote Georgetown as a College Town – Jim/Daniel · Report on College Town Committee meeting held Nov. 19 to continue partnerships and interface with new SU Coordinator, Paul Secord. · Publicize special events and marketing opportunities at SU with downtown businesses via social Page 3 of 6 media and Block Captain visits: Campus Tour, 175 Celebration, Sporting events and activities on campus, FINANCIAL IMPACT: N/A SUBMITTED BY: Jackson Daly Page 4 of 6 City of Georgetown, Texas Main Street Advisory Board December 10, 2015 SUBJECT: Staff Report ITEM SUMMARY: Main Street Happy Hour (instead of 3rd Monday Lunch) – 4:30 p.m. on Thurs., Dec. 10 at George’s on the Town; Downtown Low Down Meeting – Wed, Jan. 13 @ Roots; TDA Annual Board Retreat – Jan. 21-22; Texas Main Street New Manager Training – Jan. 26-27 FINANCIAL IMPACT: N/A SUBMITTED BY: Jackson Daly Page 5 of 6 City of Georgetown, Texas Main Street Advisory Board December 10, 2015 SUBJECT: Set agenda items for next meeting on January 14/Adjourn ITEM SUMMARY: FINANCIAL IMPACT: n/a SUBMITTED BY: Page 6 of 6