HomeMy WebLinkAboutAgenda_MSTAB_06.24.2016Notice of Meeting for the
Main Street Adv isory Board
of the City of Georgetown
June 24, 2016 at 8:30 AM
at Williamson County Courthouse, 2nd Floor North Conference Room, 710 S. Main St.
The City o f G eo rgeto wn is committed to comp lianc e with the Americans with Dis abilities Ac t (ADA). If yo u
req uire as s is tanc e in participating at a p ublic meeting d ue to a disability, as d efined und er the ADA, reas onab le
as s is tance, ad ap tatio ns , or acc o mmo d ations will b e provid ed up o n req uest. P leas e c o ntact the City Sec retary's
Office, at leas t three (3) days prior to the sc hed uled meeting d ate, at (512) 930-3652 o r City Hall at 113 Eas t 8th
Street fo r add itional info rmation; TTY us ers ro ute through Relay Texas at 711.
Legislativ e Regular Agenda
A Dis cus s ion and pos s ible actio n regarding approval of b o ard meeting minutes
B Dis cus s ion and pos s ible actio n o n updates fo r the Histo ric Preservation Program and Do wntown Projec ts
– Matt Synats c hk, His toric P lanner
C Dis cus s ion and pos s ible actio n regarding approval of the 2016-17 Bo ard Strategic Actio n Plan
D Dis cus s ion and pos s ible actio n regarding progres s on Co mmittee Reports :
E Dis cus s ion and pos s ible actio n regarding S taff Report
Adjournment
Ad jo urn
CERTIFICATE OF POSTING
I, Shelley No wling, C ity S ecretary fo r the C ity of Geo rgeto wn, Texas , d o hereby c ertify that this Notice of
Meeting was p o s ted at City Hall, 113 E. 8th Street, a p lace read ily acc es s ible to the general p ublic at all times ,
on the ______ d ay o f __________________, 2016, at __________, and remained so p o s ted fo r at leas t 72
c o ntinuo us ho urs p receding the sc heduled time o f s aid meeting.
____________________________________
S helley No wling, City Sec retary
Page 1 of 7
City of Georgetown, Texas
Main Street Advisory Board
June 24, 2016
SUBJECT:
Disc ussion and p o s s ib le ac tion regard ing app ro val o f board meeting minutes
ITEM SUMMARY:
FINANCIAL IMPACT:
NA
SUBMITTED BY:
Shelly Hargrove
Page 2 of 7
City of Georgetown, Texas
Main Street Advisory Board
June 24, 2016
SUBJECT:
Disc ussion and p o s s ib le ac tion on up d ates for the His toric P res ervatio n Pro gram and Downto wn Pro jects
– Matt Synats c hk, His to ric Planner
ITEM SUMMARY:
FINANCIAL IMPACT:
NA
SUBMITTED BY:
Shelly Hargrove
Page 3 of 7
City of Georgetown, Texas
Main Street Advisory Board
June 24, 2016
SUBJECT:
Disc ussion and p o s s ib le ac tion regard ing app ro val o f the 2016-17 Board Strategic Ac tion P lan
ITEM SUMMARY:
FINANCIAL IMPACT:
NA
SUBMITTED BY:
Shelly Hargrove
Page 4 of 7
City of Georgetown, Texas
Main Street Advisory Board
June 24, 2016
SUBJECT:
Disc ussion and p o s s ib le ac tion regard ing pro gres s o n Committee Reports :
ITEM SUMMARY:
a) Organization (Cindy, Blake): The Table on Main – October 2; Ad S u p p ort p ilot prog ram ;
updates on other action pla n projects
b) Economic Restructuring (Jim, Karen): P op-up Performances con cep t; Colleg e Town
Comm ittee; n ew b u sin esses/p roperty owners; 3 rd Monday Ma in Street Lunch; u p d a tes on other
action p lan p rojects
c ) Promotion (Vicki): S ma ll Bu sin ess Satu rd a y – Nov. 26; 7th An n u a l Georgetown Swirl
review ; updates on oth er a ction p lan projects
d) Design (Taylor, JJ): 2016 Orn a men t; F a ça d e & Sig n Grant updates; Down town
Gatew a ys; F a ça d e and S ign Grant p rogra m process; Wayfinding S ignage; Lig h t Wa lk Findings;
updates on other action pla n projects
FINANCIAL IMPACT:
NA
SUBMITTED BY:
Shelly Hargrove
Page 5 of 7
City of Georgetown, Texas
Main Street Advisory Board
June 24, 2016
SUBJECT:
Disc ussion and p o s s ib le ac tion regard ing Staff R ep o rt
ITEM SUMMARY:
FINANCIAL IMPACT:
NA
SUBMITTED BY:
Shelly Hargrove
Page 6 of 7
City of Georgetown, Texas
Main Street Advisory Board
June 24, 2016
SUBJECT:
Adjourn
ITEM SUMMARY:
FINANCIAL IMPACT:
NA
SUBMITTED BY:
Shelly Hargrove
Page 7 of 7