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06 - APPROVE MINUTES FROM VARIOUS BOARDS, COMMISSIONS, AND COMMITTEES
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06 - APPROVE MINUTES FROM VARIOUS BOARDS, COMMISSIONS, AND COMMITTEES
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Meeting Minutes of the Main Street Advisory Board <br />107 Kaufman St <br />Paris Texas <br />City Council Chambers <br />Tuesday, August 9, 2016 <br />Present: <br />Jill Drake <br />Glee Emmite <br />Laurie Redus <br />Randy Hider <br />Leah Rolen <br />Shelley McDowell <br />Phillip Peeples <br />Becky Semple, Chamber Liaison: <br />Cheri Bedford, Main Street Manager <br />1. Call meeting to order -Jill Drake 5:36 pm <br />2. Citizens Forum: None present <br />Absent: <br />Cleonne Drake — City Council Liaison <br />Guests <br />Chris Dux <br />Cody Kelley <br />Skipper Steely <br />Barbara Wilson <br />Debra Drescher, State Coordinator, Texas <br />Main Street Program <br />3. Approval of minutes of July 12, 2016. Motion was made by Glee Emmite and seconded by Phillip <br />Peeples. The motion carried. <br />4. Election of Executive Board Chairs - Following Nominations are: <br />Jill Drake - Chairman <br />Randy Hider - Vice Chairman <br />Secretary - Glee Emmite <br />Motion to elect slate of MSAB Chairs' by Shelley McDowell seconded by Laurie Redus. Motion <br />carried. <br />5. Committee Chair nominations are as follows: <br />Organization — Jill Drake Promotion — Cody Kelley Design/PDA — Glee Emmite <br />Economic Vitality- Laurie Redus <br />Motion was made to accept the Committee Chairs by Phillip Peeples and a second by Randy Hider. <br />Motion Carried. <br />6. Future Agenda Item — Review of Work Plan <br />Motion was made to adjoin by Glee Emmite and seconded by Laurie Redus at 5:45pm . Motion carried. <br />Approved this aday of, 2016. <br />w -11 <br />Jill Dkke, Board Chair <br />
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