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HomeMy WebLinkAboutAgenda_MSTAB_01.06.2014 DesignNotice of Meeting for the Main Street Advisory Board Design Subcommittee of the City of Georgetown January 6, 2014 at 4:00 PM at Economic Development 2nd Floor Conference Room, 816 S. Main St. 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 B Report on Annual Strategic Action Plan Projects C Staff Report D Set agenda items for next meeting February 10/Adjourn 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 ITEM SUMMARY: FINANCIAL IMPACT: N/A SUBMITTED BY: Jackson Daly City of Georgetown, Texas SUBJECT: Report on Annual Strategic Action Plan Projects ITEM SUMMARY: Promote and support public art in downtown overlay district –Amanda/Julie/Taylor Design and implement one new downtown mural in March 2014 Review Call to artists – Amanda/Taylor/Julie Update timeline for project – Amanda/Julie Implement website to submit calls for art – Shelly Discuss contacts to submit call to artists- committee Status update on legal documents signed by Eric Visser, building owner- Shelly/Michael Report on selection committee for art call – Julie/Amanda/Taylor Support integration of public art into capital improvement projects – Julie/Amanda Work with the Arts & Culture Board on a alleyway park – Julie/Amanda/Shelly Look at ways to use signage artistically in vacant buildings – Julie/Donna Identify vacant buildings and their owners Identify signage/art that could be displayed in a useful manner Improve funding for downtown holiday lighting Review holiday ornament sales - David Review holiday lighting contest for 2013 – Julie/Donna Improve and expand holiday lighting in downtown overlay district – Linda/Amanda Review fund-raising - “Light Up the Square” campaign for 2013 FINANCIAL IMPACT: N/A SUBMITTED BY: Jackson Daly City of Georgetown, Texas SUBJECT: Staff Report ITEM SUMMARY: Mel Pendland's Farewell Reception – Jan. 9; The Williamson Museum's 10th Anniversary Celebration – Jan. 11; Downtown Low Down Mtg.-Jan. 15; recruitment of new board and committee members and board application deadline – Jan. 10; former Nonna's Cucina location; Georgetown Swirl; updated art brochures. FINANCIAL IMPACT: N/A SUBMITTED BY: Jackson Daly City of Georgetown, Texas SUBJECT: Set agenda items for next meeting February 10/Adjourn ITEM SUMMARY: FINANCIAL IMPACT: N/A SUBMITTED BY: Jackson Daly