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HomeMy WebLinkAboutMinutes_MSTAB_07.12.2024Minutes of the Main Street Advisory Board City of Georgetown, Texas Friday,, July 12., 2024 The Georgetown Main Street Advisory Board met on Friday, July 12, 2024 at 9:00 AM at City Hall, 808 Martin Luther • Jr Street. • assistance in participating at a public meeting due to a disability, as defined •- the ADA, reasonable assistance ada- tatmons or accommodations will be provided upon request. P City Secretary's Office, at least three (3) days prior to the scheduled meeting da te, 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 R Tallman, Rachel Cummins, Jennifer L Riclings-myhra, Evan Cuyler, Markus • Evan Cuyler served as Chair 1 . Regular Session 1.A Call to order Call to order - Michele jaroszewski-Webb, Board Chair 9:02 AM 13 Approval of minutes Consideration and approval of the June 7, 2024 minutes - Michele jaroszewski-Webb, Board Chair Moved by Trisha R Tallman; seconded by Markus Lindseyto Approve. Motion Approved: 5- 0 Voting For: Trisha R Tallman, Rachel Cummins, Jennifer L Ridings-myhra, Evan Cuyler, Markus Lindsey Voting Against: None I.0 Workplan Goals Discussion and Possible action on adopting the 2024-2025 Workplan Goals - Michele jaroszewski-Webb, Board Chair •. 14awlemill!.4• strategy number two, goal one. Motion Approved: 5- 0 Voting For: Trisha R Tallman, Rachel Cummins, Jennifer L Ridings-myhra, Evan Cuyler, Markus Lindsey Voting Against: None 1.D Project Team & Project Updates I Discussion on Project Teams, Partner updates, and BRE Visits - Michele Jaroszewski- Webb, Board Chair Sharon gave an update on the Blazin Beer Crawl and Labor Day Sidewalk Sale. 1.E Staff Report Staff Report- Kim McAuliffe, Downtown and Tourism Director * Kim gave an update on the Facade Grant Balance. $41,000.00 remaining for the rest of this year. * New business opening - Gold Burger located on the Square Adjournment Moved byJennifer L Ridings-myhra; seconded by Rachel Cummins to Adjourn 9:42. Motion Adjourn: 5 - 0 Voting For: Trisha R Tallman, Rachel Cummins, Jennifer L Ridings-myhra, Evan Cuyler, Markus Lindsey Voting Against: None d at the meeting of