HomeMy WebLinkAboutMinutes_MSTAB_01.19.2024Minutes of the
Main Street Advisory Board
City of Georgetown, Texas
Friday, January 19, 2024
The Georgetown Main Street Advisory Board met on Friday, January 19, 2024 at 9:00 AM at City Hall,
808 Marting Luther King
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 Secretary's Office, at least three (3) days prior to the scheduled meeting date, at (512)
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through Relay Texas at 711.
The following Members were in attendance.
Present were: Trisha Tallman, Michele D Jaroszewski-Webb, Lauren A Mendoza, ennifer L
Ridings-myhra, Evan Cuyler, Markus Lindsey
1 lar Session
f_-A Call to order E
Call to order - Michele D J a roszewski -Webb, Board Chair
1.13 Approval of minutes
Consideration and approval of the November 17, 2023 - Michele D Jaroszewski-Webb,
Board Chair
Moved by Markus Lindsey, seconded by Trisha Tallman to Approve.
Motion Approved: 6- 0
Voting For: Trisha Tallman, Michele D Jaroszews ki -Webb, Lauren A Mendoza, Jennifer
L Ridings-myhra, Evan Cuyler, Markus Lindsey
Voting Against: None
1.0 Facade & Sign Grant Fund Application
Discussion and possible action on a Main Street Facade & Sign Grant Fund applicatior
request for the property located at 807 S. Rock Street - Kim McAuliffe, Downtown &
Tourism Director
Moved by Trisha Tallman', seconded by Markus Lindsey to Approve the full amount
possible to be awarded..
Motion Approved: 6- 0
Voting For: Trisha Tallman, Michele D J a roszewski -Webb, Lauren A Mendoza, Jennifer
L Ridings-myhra, Evan Cuyler, Markus Lindsey
Voting Against: None
1.D Main Street Sign Grant Program
Consideration and possible action on the revisions to the Main Street Sign Grant
I
Moved by Evan Cuyler; seconded by Jennifer L Ridings-myhra to Approve the proposed
Sign Grant Program Application & Score Card as presented by staff.. Motion Approved:
6-0
Voting For: Trisha Tallman, Michele D Jaroszewski-Webb, Lauren A Mendoza, Jennifer
L Ridings-myhra, Evan Cuyler, Markus Lindsey
Voting Against: None
1.E Main Street America Accreditation
Review annual Main Street America accreditations - Kim McAuliffe, Downtown &
Tourism Director
Board went through the Main Street America Accreditation 2023 Assessment for self-
99M
1.F Project Team & Partner Updates
Discussion on Project Teams, Partnership updates, and BRE Visits - Michele
Jaroszewski-Webb, Board Chair
Board and Staff presented updates.
I.G Staff Report
Staff Report - Kim McAuliffe, Downtown & Tourism Director
Kim gave an updated to the board including a balance of the Facade Grant.
Adjournment
Moved by Michele D Jaroszewski-Webb; seconded by Trisha Tallman to Adjourn
10:28am.
Motion Adjourn: 4 - 0
Voting For: Trisha Tallman, Michele D Jaroszewski -Webb, Jennifer L Ridings-
Om
at the meeting of IZ 4
Attest