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HomeMy WebLinkAboutAgenda_MSTAB_01.11.2016Notice of Meeting for the Main Street Advisory Board Organization Committee of the City of Georgetown January 11, 2016 at 5:00 PM 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 Staff Report C Introduction and discussion on the 2015-16 Strategic Action Plan Items Adjournment Set agenda items for next meeting on February 8/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 __________________, 2016, 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 5 City of Georgetown, Texas Main Street Advisory Board January 11, 2016 SUBJECT: Call to order/Welcome ITEM SUMMARY: FINANCIAL IMPACT: N/A SUBMITTED BY: Page 2 of 5 City of Georgetown, Texas Main Street Advisory Board January 11, 2016 SUBJECT: Staff Report ITEM SUMMARY: 3rd Monday Lunch; Downtown Low Down Meeting – Wed, Jan. 13 @ Roots; Downtown West Public Meeting – January 20 at 5:30; 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 3 of 5 City of Georgetown, Texas Main Street Advisory Board January 11, 2016 SUBJECT: Introduction and discussion on the 2015-16 Strategic Action Plan Items ITEM SUMMARY: · Goal 1: Attracting & Retaining A Healthy Business Mix A. Post 2015 – 16 GMSP Action Plan – completed B. Update list of available properties for businesses downtown - update list C. List top requested businesses from stakeholder survey – completed · Goal 2: Raising Awareness and Funding for Main Street Program Projects Objective 1: To produce the Table on Main Fundraiser A. completed Objective 2: To continue volunteer recruitment for GMSP board and committees. A. Current and future needs. B. Prospects · Goal 3: Promoting Downtown’s Image as a signature destination A. Recruit committee members from the Chamber, Georgetown Art Works, Southwestern University, GOSD, Palace Theatre, The Williamson Museum, DGA, etc. – Who do we need to recruit for the Organization subcommittee? B. Explore opportunities to have more community-wide activities based in downtown, i.e. Ringing Salvation Army bell, selling Girl Scout cookies. C. Communicate with other city board & local organization liaisons/chairs to share downtown events and projects. FINANCIAL IMPACT: N/A SUBMITTED BY: Jackson Daly Page 4 of 5 City of Georgetown, Texas Main Street Advisory Board January 11, 2016 SUBJECT: Set agenda items for next meeting on February 8/Adjourn. ITEM SUMMARY: FINANCIAL IMPACT: N/A SUBMITTED BY: Jackson Daly Page 5 of 5