HomeMy WebLinkAboutMinutes_MSTAB_02.16.2024Minutes of the
Main Street Advisory Board
City of Georgetown, Texas
Friday, February 16, 2024
The Georgetown Main Street Advisory Board met on Friday, February 16, 2024 at 9:30 AM at
Georgetown Art Center, 816 S. Main Street..
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you require assistance in participating at a public meeting due to a disability, as defined under the
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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 J aroszewski -Webb, Lauren A Romero, Jennifer L
1. Regular Session
1.A Call to order
Callao order - Michele Jaroszewski-Webb, Board Chair
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Consideration and possible action on a Main Street Fagade Grant application for 712 S.
Austin Avenue — Kim McAuliffe, Downtown & Tourism Director
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boa... the scoring and determined they would be eligible for the maximum award of
V-10,000.00
Moved by Markus Lindsey-, secon• ed by Trisha Tallman to Approve maximum award of
$10,000.00.
Motion Approved: 5- 0
Voting For: Trisha Tallmanj Michele D J aroszewski -Webb, Lauren A Romero, Jennifer
L Ridings-myhra, Markus Lindsey
Voting Against: None
Motion Approved: 6- 0
Voting For: Trisha Tallman, Michele D J aroszewski -Webb, Lauren • Romerl
Rachel Cummins, Jennifer L Ridings-myhra, Markus Lindsey
Voting Against: None
1.D Project Team & Project Updates
Discussion on Project Teams, Partner updates, and BRE Visits - Michel,;
Jaroszewski-Webb, Board Chair
Board and staff presented ••.
I.E Staff Report
Staff Report - Kim McAuliffe, Downtown and Tourism Director
Kim gave an update to the board including a balance after today's grant award of
$62,330.00. Staff and Board discussed possible locations and dates for the annual
retreat. Kim will check for options the first week of June.
Motion Approved: 6 - 0
Voting For: Trisha Tallman, Michele D J a roszewski -Webb, Lauren A Romero,
Rachel Cummins, Jennifer L Ridings-myhra, Markus Lindsey
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