HomeMy WebLinkAboutAgenda_MSTAB_01.29.2016Notice of Meeting for the
Main Street Advisory Board
of the City of Georgetown
January 29, 2016 at 8:30 AM
at the 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
Legislative Regular Agenda
B Discussion and possible action regarding approval of the November 13th and December 15th
board meeting minutes
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 February 12th 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 __________________, 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 7
City of Georgetown, Texas
Main Street Advisory Board
January 29, 2016
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
January 29, 2016
SUBJECT:
Discussion and possible action regarding approval of the November 13th and December 15th
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
January 29, 2016
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
January 29, 2016
SUBJECT:
Discussion and possible action regarding progress on Committee Reports
ITEM SUMMARY:
a) Economic Restructuring (Jim): Sheraton hard hat tour review; façade and sign grant checks;
Holiday Hours campaign and Small Business Saturday survey; Breakfast Bites on extended hours;
students and arts in downtown; 3rd Monday Main Street Lunch – Jan. 25; new businesses/property
owners; updates on other action plan projects
b) Promotion (Cindy, Vicki): 3rd Annual Ladies Nite Out Review; 7th Annual Georgetown Swirl
– March 5; updates on other action plan project
c) Organization (David): Review Façade & Sign Grant; discuss committee volunteer recruitment
and committee action plan review for annual board retreat; updates on other action plan projects
d) Design (Amanda, JJ, Taylor): Light walk findings; farmer’s market; downtown gateways; 8th
St. Alley project; updates on other action plan projects
FINANCIAL IMPACT:
N/A
SUBMITTED BY:
Jackson Daly
Page 5 of 7
City of Georgetown, Texas
Main Street Advisory Board
January 29, 2016
SUBJECT:
Discussion and possible action regarding Staff Report:
ITEM SUMMARY:
Texas Main Street New Manager Training – Jan. 26-27; Texas Main Street Manager Professional
Development in New Braunfels – Feb. 10-12
FINANCIAL IMPACT:
N/A
SUBMITTED BY:
Jackson Daly
Page 6 of 7
City of Georgetown, Texas
Main Street Advisory Board
January 29, 2016
SUBJECT:
Set agenda items for February 12th board meeting/Adjourn board meeting
ITEM SUMMARY:
FINANCIAL IMPACT:
N/A
SUBMITTED BY:
Jackson Daly
Page 7 of 7