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HomeMy WebLinkAboutAgenda_MSTAB_08.10.2017 VitalityNotice of Meeting for the Main Street Adv isory Board Economic Vitality Sub-Committee of the City of Georgetown August 10, 2017 at 9:00 AM at Historic Light and Water Works building, Economic Dev elopment Conference Room, 809 MLK, 2nd Floor, Georgetown, TX 78626 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. Regular Session (This Regular S es s io n may, at any time, b e rec es s ed to convene an Exec utive S es s io n fo r any p urpose authorized b y the Op en Meetings Act, Texas Go vernment Co d e 551.) A Meeting o f the Ec o nomic Vitality Sub-Committee o f the Main Street Advis o ry Bo ard - No actio n will be taken - Karen Curry, Main Street Ad visory Bo ard Member, Chair of the Ec o nomic Vitality Co mmittee 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 __________________, 2017, 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 4 City of Georgetown, Texas Main Street Advisory Board August 10, 2017 SUBJECT: Meeting o f the Ec ono mic Vitality Sub -Committee of the Main S treet Advis ory Board - No ac tion will be taken - Karen C urry, Main S treet Advis o ry Board Memb er, Chair o f the Ec ono mic Vitality Committee ITEM SUMMARY: The Ec o nomic Vitality Sub -Committee o f the Main S treet Advis o ry Bo ard meets mo nthly. The Sub - committee is c haired by a Main Street Ad viso ry Bo ard member. The agenda fo r the meeting is attac hed. FINANCIAL IMPACT: n/a SUBMITTED BY: Kim McAuliffe ATTACHMENTS: Description Type EV agenda Cover Memo Page 2 of 4 L:\Division\ms\ed\MAIN STREET\Administrative\Economic Vitality Committee\2017\August 2017 EVC.docx NOTICE OF MEETING OF MAIN STREET ADVISORY BOARD'S ECONOMIC VITALITY COMMITTEE OF THE CITY OF GEORGETOWN, TEXAS The Economic Vitality Sub-Committee established by the Main Street Advisory Board will meet at 9 a.m. on Thursday, August 10, 2017 at the 2nd Floor Conference Room, 809 MLK, Jr. Street, Georgetown, TX AGENDA Mission Statement: Georgetown Main Street Program is a preservation-driven, economic development organization. We utilize diverse community partners to create a destination downtown for everyone. 1. Call to order/welcome guests 2. Introduction and discussion on the 2016-17 Strategic Action Plan Items:  Strategy 1: Attracting & Retaining a Healthy Business Mix a) Strengthen and retain current businesses via Breakfast Bites events.  Discuss ideas for Breakfast bites presentation for September– (Karen)  Promote Breakfast Bites via social media – (Valerie/Tina) b) Assist potential/new business owners to raise awareness of the permitting process and incentive opportunities  Distribute new brochures to block assignments, Breakfast Bites meetings, Visitor Center and Chamber (Bill) c) Support and promote downtown businesses  Summary of 3rd Monday monthly volunteer lunch in July and review meeting luncheon on August 21 (Cheryl)  Assign Block captain positions and offer training to new participants  Strategy 2: Raising awareness and funding for Georgetown Main Street Projects a) Promote Façade & Sign Grant Program to business and property owners b) Summary of Low Down Meeting Check presentations  Keep ongoing list of completed façade and sign recipients and schedule upcoming dates for check presentations at quarterly Downtown Low Down Meetings.  Schedule date a week in advance and printing of large check.  Confirm photographer and social media coverage Page 3 of 4 L:\Division\ms\ed\MAIN STREET\Administrative\Economic Vitality Committee\2017\August 2017 EVC.docx  Strategy 3: Promoting downtown’s unique image as a vibrant, diverse and inclusive destination a) Promote and support downtown as a Cultural District by using the arts for economic development  Partner with CVB, HARC and Arts & Culture Boards to visit successful Texas downtowns that use arts as an economic development tool to gain new ideas. b) Encourage and promote Georgetown as a College Town  Attend bi-monthly College Town Committee meetings to continue to develop partnerships with Southwestern University. Work with Jim Wilson and Taylor Kidd for appointment to committee with these responsibilities.  Meet with Southwestern University staff and faculty to promote events and tours in downtown.  Communicate and market with downtown partners about Southwestern University special event dates as well as publicize via social media and websites (Valerie)  Development of a “Dream Team” similar to San Marcos by working with SU admin. and City Main Street Program. Conference calls with Tx State and SU Career Services completed 3. EVC Chair Report 4. Staff Report 5. Adjourn Page 4 of 4