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HomeMy WebLinkAboutAgenda_MSTAB_06.09.2014Notice of Meeting for the Main Street Advisory Board Organization Committee of the City of Georgetown June 9, 2014 at 5:00 PM at 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 B Introduction and discussion on the 2014-15 Strategic Action Plan Items C Staff Report D Set agenda items for next meeting on July 7/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 __________________, 2014, 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: City of Georgetown, Texas SUBJECT: Introduction and discussion on the 2014-15 Strategic Action Plan Items ITEM SUMMARY: · Goal 1: Attracting & Retaining a Healthy Business Mix a) Maintain and expand the website, https://mainstreet.georgetown.org/ - David/Shelly · Post 2014-15 Strategic Plan – David/Shelly · Post business opportunities – Karen/Shelly · List desired new businesses by survey results – Rusty/Shelly · Goal 2: Raising Awareness and Funding for Main Street Program Projects a) Explore alternative fundraising options for downtown lighting/8th St. Courtyard project – David/Amanda · Review new options like Main Table, Courthouse Lawn Picnic and Week of Giving b) Raise awareness of historic preservation through May as National Preservation Month - Amanda · Research preservation month activities in other downtowns · Partner with other local preservation-related organizations and select event/s for 2015 c) Continue volunteer recruitment for board and committees · Identify active leaders and business owners – Rusty/Lauryl · Identify downtown champions- David/Lauryl d) Consolidate sign up process for volunteers and sponsorships – Diane/Karen · Goal 3: Promoting Downtown's Image as a Signature Destination a) Continue involvement with other downtown and city-wide organizations each month – · Recruit volunteers from: Chamber (Lauryl), Arts & Culture Board/GAW (Diane), DGA (Karen), SU College Town Committee (David), GHS (Amanda), Palace Theatre (Karen), The Williamson Museum? · Explore opportunities to have more city-wide activities downtown - Karen · Communicate with board/organization liaisons to share downtown events/projects - David FINANCIAL IMPACT: N/A SUBMITTED BY: Jackson Daly City of Georgetown, Texas SUBJECT: Staff Report ITEM SUMMARY: Shelly: Review National Main Streets Conference in Detroit; “The American Dream” exhibit at Art Center – (June 6-July 20); Music on the Square series (every Friday night through August); Main Street Monthly Lunch – June 16; Breakfast Bites – June 18; Texas Main Street Resource Team in Caldwell – June 25-27; Tyler Wine Swirl – Sat, June 28; Deadline for Texas Downtown Assoc. President's Awards applications – July 18 FINANCIAL IMPACT: N/A SUBMITTED BY: Jackson Daly City of Georgetown, Texas SUBJECT: Set agenda items for next meeting on July 7/Adjourn ITEM SUMMARY: FINANCIAL IMPACT: N/A SUBMITTED BY: Jackson Daly