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HomeMy WebLinkAboutMinutes_MSTAB_07.11.2025Minutes of the Main Street Advisory Board City of Georgetown, Texas Friday, July 11., 2025 The Georgetown Main Street Advisory Board met on Friday, July 11 o 2025 at 9:00 AM at City Hall, 808 Martin Luther • Jr. Street. 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 • to a disability, as defined • 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) 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: Rachel Cummins, Jennifer L Ridings-myhral Trisha R Tallman, Markus Lindsey, Miche D Jaroszewski-Webb, Lauren A Romero I 1. Regular Session I.A Call to order Call to order - Michele jaroszewski-Webb, Board Chair 9:01 am 1.13 Approval of minutes Consideration and approval of the June 13, 2025 minutes - Michele jaroszewski-Webb, Board Chair Moved by Markus Lindsey; seconded by Tris a R Ta man to Approve Motion Approved: 6- 0 Voting For: Rachel Cummins, Jennifer L Ridings-myhra, Trisha R Tallman, Markus Lindsey, Michele Djaroszewski-Webb, Lauren A Romero Voting Against: • I.0 or Volunteer Time Record board volunteer time - Kim McAuliffe, Downtown and Tourism Director Board members entered their volunteer time. 1.D Main Street Facade Grant Request Discussion and possible action on a Main Street Facade Grant request for 3M Square One LLC - 710 S. Austin Avenue - Kim McAuliffe, Downtown & Tourism Director Moved by Trisha R Tallman; seconded by Lauren A Romero to Approve the amount of $10,000. Motion Approved: 6- 0 Voting For: Rachel Cummins, Jennifer L Ridings=myhra, Trisha R Tallman, Markus Lindsey, Michele D Jaroszewski-Webb, Lauren A Romero Voting Against: None Facade1.E Main Street Grant Request Discussion and possible action on .•e Grant request for• LLC - 708 S. Austin Avenue - Kim McAuliffe, Downtown & Tourism Director Moved by Trisha R Tallman; seconded by Rachel Cummins to Approve the amount of $20,000. Motion Approved: 5- 1 Voting For: Markus Lindsey, Michele D Jaroszewski-Webb, Lauren A Romero, Rachel Cummins, Trisha R Tallman Voting Against: Jennifer L Ridings-myhra 1.F Project Team & Partner Updates Discussion on Project Teams, Partner updates, and BRE Visits - Michele Jaroszewski- Webb, Board Chair • Breakfast Bites -Planning will begin on July 22nd for the September & November events. • Fundraising o Beer Crawl = Sponsorships have been filled. Tickets are on sale and the sales are about the same as they were last year at this time. o Dias De Los Muertos - this event will be held on Saturday, November 1 st o Coffee & Cocoa Crawl and other fall events will begin planning. • Partner Updates o Leadership Georgetown - the Chamber closed their registration for the next group to participate. • Thanksgiving Meal for the homeless will be put on again this year at the library 1.G Staff Report Staff Report - Kim McAuliffe, Downtown and Tourism Director Volunteer Lunches - Trisha brought new ideas to board for this event. Facade Grant - the balance last month in Grant Fund was $75,000 and now after June and the 2 grants approved today the balance is 40,017. The board would like to talk about more definitions to the Facade Grant scoring sheet. Parking Garage - completion is still on track for late October/early November. Adjournment Moved by Markus Lindsey; seconded by Jennifer L Ridings-myhra to Adjourn 10:02. Motion Adjourn: 6 - 0 Voting For: Rachel Cummins, Jennifer L Ridings-myhra, Trisha R Tallman, Markus . I F I �Mw, KTAT M, V#ft Against: None MIMMME =-.