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5. City Manager, Jolin Godwin presented die second half downtown plan and took questions from die <br />board. <br />6. Glee Emmite asked for an update on die awards sought after for downtown businesses and noted die <br />deadline for the Presidents awards was July 27, 2018. Laurie Redus gave an update on the Texas <br />Treasure Business Award application for Texas Furniture and will get wide Cheri for further clarification <br />on application. <br />Glee Emmite leas been working with Peoples Bank on the TDA Presidents award application for best <br />downtown partner, and stated dhatJulia Trigg Crawford would be helping with the narratives and <br />photos. <br />Kevin Ashmore has been working with Marvin Gorley and Ryan Whitaker on die narrative and plhotos <br />for TDA President awards application for best commercial interior for South Main Iron. <br />7. Each committee head gave a report of activities completed or in progress. <br />8. Cheri Bedford shared die Toole Design Firm would be back on August 13 and would be hosting a <br />public meeting for show and tell. She will give the board plenty of advance notice to attend. She also <br />reported on Downtowntx.org, Farmers Market and Movies in the Park, properties sold, design <br />assistance, and adoption of die Design Guidelines for die Historic Districts by city council last month. <br />9. Nominations were made for officers for die Main Street Board and the slate was approved by <br />acclamation: Glee Emmite Chair, Kevin Ashmore Vice Chair, and Carolyn Patterson Secretary. <br />10. Nominations were taken for committee leads and die slate was approved by acclamation: Kevin <br />Aslunore, Economic Vitality, Laurie Redus, Organization, Glee Emmite, Design. The board decided to <br />wait to nominate die Promotion Committee lead until the full board was present. Cheri Bedford did ask <br />each committee to meet with an agenda and take minutes before the end of September. <br />11. Glee Emmite asked that reviewing die work plan be added to die next agenda. The meeting adjourned <br />at 6:12 p.m. <br />Signed die _ /'4/ _® ay of '.� 2018 <br />Chair <br />