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HomeMy WebLinkAboutMnutes_MSTAB_11.17.2023Minutes of the Main Street Advisory Boar City of Georgetown, Texa Friday, November 1 nTe-%—Ie-17—&eL—r MIny 808 Martin Luther King, Jr Street. No 27-XOMTROT I a a of a - a I a - a - A A A V,Uq 01; 411pIt. ;all oo K�L1I;IC*1F-Xe-ff �MJBWWW* W -iTcTe 0 - 2 MYMA71. 1 1 '07= P-t I Isrim =0 the City Secretary's Office, at least three (3) days prior to the scheduled meeting date, at (512) 930-3652 or City Hall at 808 Martin Luther King, Jr Street for additional information; TTY users route through Relay Texas at 711. The following Members were in attendance: Present were: Trisha Tallman, Michele D Jaroszewski-Webb, Lauren A Mendoza, Rachel Cummins, Jennifer L Ridings-myhra, Evan Cuyler, Markus Lindsey 1.A Call to order Call to order - Michele D Jaroszewski-Webb, Board Chair 9:02am 1.B Approval of minutes Consideration and approval of the October 13, 2023 minutes - Michele D Jaroszewski- Moved by Markus Lindsey; seconded by Trisha Tallman to Approve. Motion Approved: 7- 0 Voting For: Trisha Tallman, Michele D Jaroszewski-Webb, Lauren A Mendoza, Rachel Cummins, Jennifer L Ridings-myhra, Evan Cuyler, Markus Lindsey Voting Against: None 1.0 Facade & Sign Grant Fund Program Discussion and possible action on updates to the Main Street Facade and Sign Grant Program - Kim McAuliffe, Downtown and Tourism Director Moved by Michele D Jaroszewski-Webb; seconded by Markus Lindsey to Approve changing the Sign Grant Fund Program to offer a minimum of $ 1,000 up to a maximum if $2 1 500 or 50% of the cost imilolementina a sconn sheet that is in line with the current 0V I"; Le 0-AM V 1 a [Ibileifl 1 11- 30 days after installation of the signage.. Motion Approved: 7- 0 Voting For: Trisha Tallman, Michele D jaroszews i- eb I auren A endoza, Rachel Cummins, Jennifer L Ridings-myhra, Evan Cuyler, Markus Lindsey Voting Against: None 1. D Annual Volunteer Appreciation Holiday Party Discussion of annual volunteer appreciation holiday party - Kim McAuliffe, Downtown and Tourism Director The next meeting will be on December 8th at the Monument Cafe from 8:30 to 10:00 am. 1.E Project Team & Partner Updates Discussion on Project Teams, Partner updates, and BRE Visits - Kim McAuliffe, Downtown and Tourism Director - The 2023 Ornament will be arriving next week and will go on sale Friday November 24th with a price $35. - Event Updates: • Jingle & Mingle was another successful event this year. • Lighting of the Square next Friday, November 24th at 6pm • Small Business Saturday from 10am - 5pm Silvermoon Holistic Market will have booths setup by the Library as well. • Coffee & Coco Crawl from 1 Oam - 2pm o There will be Free photo booth and Frosty The Snowman will be attending the event. • Annual Christmas Stroll will be on December 1st and 2nd. • Wine Swirl has started taking signups for the 2024 event. 1.F Staff Report Staff Report - Kim McAuliffe, Downtown and Tourism Director Kim shared with the board how the Workshop with City Council went regarding the Downtown Master Plan, which included parking, height and density and Blue Hole. Adjournment Moved by Trisha Tallman; seconded by Markus Lindsey to Adjourn 10:04am. Motion Adjourn: 7 - 0 Voting For: Trisha Tallman, Michele D Jaroszewski-Webb, Lauren A Mendoza, Rachel Cummins, Jennifer L Ridings-myhra, Evan Cuyler, Markus Lindsey at the meeting of 0Irnt4wai,,4 1""7, J-0JJ/ . . ....... .. .... . .... ...... ... . .. ... U — Attest test