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HomeMy WebLinkAboutMinutes_MSTAB_10.11.2024Minutes of the Main Street Advisory Board City of Georgetown, Texas Friday, October 11, 2024 7f-,q,#TM777Ir r M 1, 413,4-r CR 0.Y17AITrM7rWrMM r,64,-6 Martin Luther King, Jr Street. I Le L require assistance in participating at a public meeting due to a disability, as defined under the ADA, reasonable assistance -ad Y1. &,;,tations or accommodations will be Provided u7,on re uest. Please-contasPA-ftm 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 Te.y.,gs vt 711. The following Members were in attendance: Present were: Lauren A Romero, Jennifer L Ridings-myhra, Evan Cuyler, Markus Lindsey, Trisha R Tallman Vice Chair Evan Cuyler ran the meeting as Board Chair Michele Jaroszewski-Webb was absent 1. Regular Session I.A Callao order --Call to-order-Michelejaroszewski-Webb, Board Chair 9:00arn 1.B Approval of minutes Consideration and approval of the September 20, 2024 minutes - Michele jaroszewski- Webb, Board Chair Moved by Markus Lindsey; seconded by Trisha R Tallman to Approve. Motion Approved: 5- 0 Voting For: Trisha R Tallman, Lauren A Romero, Jennifer L Ridings-myhra, Evan Cuyler, Markus Lindsey Voting Against: None 1.0 Williamson County Art it Facade Grant Request Consideration and possible action on a request for a Main Street sign grant for the Williamson County Art Guild located at 708 Rock Street - Kim McAuliffe, Downtown & Tourism Director Moved by Trisha R Tallman; seconded by Jennifer L Ridings-myhra to Approve as reviewed and scored by the board for the amount of $395.00.. Motion Approved: 5- 0 Voting For: Trisha R Tallman, Lauren A Romero, Jennifer L Ridings-myhra, Evan Cuyler, Markus Lindsey Voting Against: None 1.D 1 -106 8thStreet Facade Grant Request Consideration and possible action on a request for a Main Street facade grant for 104 - 106 W. 8th Street - Kim McAuliffe, Downtown & Tourism Director Moved by Markus Lindsey; seconded by Lauren A Romero to Approve as reviewed and scored by the board in the amount of $8,628.50.. Motion Approved: 5- 0 Voting For: Trisha R Tallman, Lauren A Romero, Jennifer L Ridings-myhra, Evan Cuyler, Markus Lindsey Voting Against: None 1.E 2024 Downtown Christmas Ornament Consideration and possible action to approve the cost of the 2024 Downtown Christmas Ornament - Michelle Jaroszewski-Webb, Board Chair Moved by Jennifer L Ridings-myhra; seconded by Markus Lindsey to Approve the increase in the cost of the 2024 Christmas Ornament to $25.00.. Motion Approved: 5- 0 Voting For: Trisha R Tallman, Lauren A Romero, Jennifer L Ridings-myhra, Evan Cuyler, Markus Lindsey Voting Against: None 1.F Project Team & Project Updates Discussion on Project Teams, Partner updates, and BRE Visits -: Michele: Jaroszewski Webb, Board Chair • Coffee & Cocoa Crawl - sold over 200 tickets so far, 100 of those were sold on day 1. Theme for this year's event is "flannel." • Main Street signed up as a Neighborhood Champion for Small Business Saturday and will be doing the proclamation on the 2nd Tuesday in November at City Council. • Georgetown Swirl - planning is underway for the event next year. Tickets will go on sale on December 2nd. • Breakfast Bites - October's event was a success and there was a great turn out. The next event will be on November 19th. • Jingle & Mingle - this event will be on November 21 st from 4:00pm - 8:30pm. • Preservation Georgetown - Home Tour will be on December 14th and 15th. • BRE Visits - Business inventory program has been progressing and Kim is conducting Business Retention Visits with businesses that have requested a visit while completing the inventory survey. 1jG Staff Report Staff Report ' kjrn McAuliffe, Downtown and Tourism Director • No changes to the Facade Fund. Starting this year with $95,000.00 for grant funding. $5,000.00 of that will go towards the events throughout the year due to pricing increases. m Blazin' Beer Crawl will be moved to the last Saturday in September. The board is considering changing the Beer Crawl into an Octoberfest event and partnering with the D(SA.Acouple mfthe board members will attend ajoint meeting |n November tndiscuss further. Adjournment Moved bw]enniferLFHdi ;secondedbvL8unen/\RonlerotmAd|ourn 9:50anl~ Motion Adjourn: 5-0 Voting For: Trisha R Tallman, Lauren A Romero, Jennifer L Ridings-myhra, Evan Cuyler, Markus Lindsey pproved at the meeting c