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HomeMy WebLinkAboutMinutes_MSTAB_04.11.2007Minutes of the Meeting of the Main Street Advisory Board City of Georgetown, Texas Wednesday, April 11, 2007 The Main Street Advisory Board of the City of Georgetown, Texas, met on Wednesday , April 11, 2007. Board Members Present: Gordon Baker, chair; Kirk Kriegel, vice chair; Ellen Davis, secretary; Gary Leissner, Janlyn Ross Board Members Absent: Beverly Adam, Terri Countess Staff Present: Shelly Hargrove, Tourism Director and Main Street Manager; Rebecca Rowe, Historic District Planner Minutes Regular Meeting 1.Meeting called to order at 8:15 a.m. by Chair Gordon Baker. 2.Kirk made a motion to approve the minutes of the April 11 meeting and Janlyn seconded it. The minutes were approved by all present. 3.Rebecca Rowe passed around drawings of projects that have recently been approved by HARC. These included new signs for the Whitestone Tire Center at 1007 S. Austin Ave., Linda McCalla Interiors at 605 S. Church St., the Collector in the former Williamson Co. Art Guild Building, Yoga Sol at 809 S. Main St., and American Homepatient at 501 Austin Ave. The board also discussed plans for the property at Church and 9th Streets and the new Monument Café at 500 Austin Ave. The historic but dilapidated house currently at Church and 9th streets is going to be moved to make way for a new office and B&B. The new Monument Café is going to have a 26-foot “biotower composter” that is supposed to be the first of its kind in the country. 4.Shelly presented her staff report. She said Larry McCormick would like to develop the alley behind businesses on 8th Street to be a courtyard featuring artists. He wants to present his plan to us at our next meeting. Shelly also showed a new cooperative shopping guide that is being done with Salado and Round Rock. She said the city seemed receptive to funding a marketing campaign to promote downtown businesses. Shelly also said she has hired Margie Ranc of Ranc Associates to focus on outreach to travel and tourism publications. Shelly mentioned the tentative service line budget recommendations from the city manager for the 2007-08 fiscal year. She said the board’s request for an additional director position for either the Main Street Program or the CVB was turned down , however, $25,000 total for the façade grant program and $15,000 for downtown lights (i.e. Christmas) was recommended. 5.Janlyn said the May 11 event for military spouses from Fort Hood went well. About 150 spouses came to Wolf Ranch. Janlyn also asked members to sign up to work at the ice cream social at the city council chambers the afternoon of Saturday , May 19. This is part of the Main Street 25th anniversary. 6.Meeting adjourned at 9:20 a.m. The next meeting is scheduled for June 13.