HomeMy WebLinkAboutAgenda_MSTAB_12.15.2015Notice of Meeting for the
Main Street Advisory Board
of the City of Georgetown
December 15, 2015 at 6:30 PM
at The Hollow Restaurant, 708 S. Austin Ave., 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 November 13th board meeting minutes
Legislative Regular Agenda
C Discussion and possible action on updates for the Historic Preservation Program and Downtown
Projects – Matt Synatschk, Historic Planner
D Discussion and possible action regarding progress on Committee Reports
E Discussion and possible action regarding Staff Report:
Adjournment
Set agenda items for January 15th board meeting/Adjourn board meeting
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 7
City of Georgetown, Texas
Main Street Advisory Board
December 15, 2015
SUBJECT:
Call to order/Welcome guests
ITEM SUMMARY:
FINANCIAL IMPACT:
N/A
SUBMITTED BY:
Jackson Daly
Page 2 of 7
City of Georgetown, Texas
Main Street Advisory Board
December 15, 2015
SUBJECT:
Discussion and possible action regarding approval of the November 13th board meeting minutes
ITEM SUMMARY:
FINANCIAL IMPACT:
N/A
SUBMITTED BY:
Jackson Daly
Page 3 of 7
City of Georgetown, Texas
Main Street Advisory Board
December 15, 2015
SUBJECT:
Discussion and possible action on updates for the Historic Preservation Program and Downtown
Projects – Matt Synatschk, Historic Planner
ITEM SUMMARY:
FINANCIAL IMPACT:
N/A
SUBMITTED BY:
Page 4 of 7
City of Georgetown, Texas
Main Street Advisory Board
December 15, 2015
SUBJECT:
Discussion and possible action regarding progress on Committee Reports
ITEM SUMMARY:
a) Economic Restructuring (Jim): Review of Breakfast Bites on Sheraton Georgetown; Shop
Small Spree for Small Business Saturday Review; 3rd Monday Main Street Happy Hour Review;
College Town update
b) Promotion (Cindy, Vicki): 3rd Annual Ladies Nite Out Review; 7th Annual Georgetown Swirl
– March 5
c) Design (Amanda, JJ, Taylor): 2015 ornament sales update; Light Walk findings
d) Organization (David): Discuss board member openings and recruitment; review Façade &
Sign Grant Program budget; new committee member recruitment needed
FINANCIAL IMPACT:
N/A
SUBMITTED BY:
Jackson Daly
Page 5 of 7
City of Georgetown, Texas
Main Street Advisory Board
December 15, 2015
SUBJECT:
Discussion and possible action regarding Staff Report:
ITEM SUMMARY:
Lighting of the Square and Christmas Stroll review; 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 6 of 7
City of Georgetown, Texas
Main Street Advisory Board
December 15, 2015
SUBJECT:
Set agenda items for January 15th board meeting/Adjourn board meeting
ITEM SUMMARY:
FINANCIAL IMPACT:
N/A
SUBMITTED BY:
Jackson Daly
Page 7 of 7