HomeMy WebLinkAboutMinutes_MSTAB_06.07.2024Minutes of the
Main Street Advisory Board
City of Georgetown, Texas
Friday., June 7. 2024
The Georgetown Main Street Advisory Board met on Frid.y, June 7, 2024 at 9:00 AM at City Hall, 809
Martin Luther King, Jr Street.
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The following Members were in attendance:
Present were: Michele D Jaroszewski-Webb, Rachel Cummins, Jennifer L Ridings-myhra, Evan
Cuyler, Markus Lindsey, Trisha Tallman
1. Regular Session
1.A Call to order
Call to order - Michele Jaroszewski -Webb, Board Chair
1.13 Approval of minutes
Consideration and approval of the April 12, 2024 minutes - Michele Jaroszewski-We
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Motion Approved: 5- 0
Voting For: Trisha Tallman, Michele D Jaroszewski-Webb, Jennifer L Riding
myhra, Evan Cuyler, Markus Lindsey
Voting Against: None I
1.0 Approval of minutes
Discussion and or possible action on May 30, 2024 Annual retreat minutes -- ic el
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Moved by Evan Cuyler; seconded by Markus Lindsey to Approve.
Motion Approved: 5- 0
Voting For: Trisha Tallman, Michele D Jaroszewski-Webb, Jennifer L Ridings-
myhra, Evan Cuyler, Markus Lindsey
Voting Against: None
1.D Facade Grant Extension Request
Discussion and or possible action on extending the aca e rant for the business
Moved by Markus Lindsey; seconded by Jennifer L Ridings-myhra to Approve the
extension as requested..
Motion Approved: 5- 0
Voting For: Trisha Tallman, Michele D J aroszewski -Webb, Jennifer L Ridings-
myhra, Evan Cuyler, Markus Lindsey
Voting Against: None
I.E Transformation Strategies
Discussion and or possible action on adopting the 2024-2025 Transformational
Strategies -- Michele Jaroszewski-Webb
Moved by Trisha Tallman; seconded by Evan Cuyler to Approve
Motion Approved: 5- 0
Voting For: Trisha Tallman, Michele D Jaroszewski-Webb, Jennifer L Riding
myhra, Evan Cuyler, Markus Lindsey
Voting Against: None I
1.F Workplan Goals
Discussion and or possible action on adopting the 2024-2025 Workplan Goals -- Michele
Jaroszewski-Webb
The Board made their suggestions to changes on their Work Plan Goals
I.G Project Team & Project Updates
Discussion on Project Teams, Partner updates, and BRE Visits - Michele
Jaroszewski-Webb, Board Chair
• Sharon Parker provided and update on the Blazin' Beer Crawl.
• Kim & Sharon shared information about Wine Swirl preparation.
• Markus gave information about the 1 st Friday.
• The Art Center will be offering art workshops in July & August.
1.H Staff Report
Staff Report - Kim McAuliffe, Downtown and Tourism Director
# Kim gave an update on the Facade and Sign Grant Fund.
Adjournment
L', 15-PrUmir,
Zoting For: Trisha Tallman, Michele D Jaroszewski-Webb, Rachel Cummins, Jennifer
L Ridings-myhra, Evan Cuyler, Markus Lindsey
Voting Against: None
These minutes were approved at the meeting •
V;e&-Chair Attest