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<br />MINUTES <br />REGULAR MEETING <br />MAIN STREET ADVISORY BOARD <br />CITY HALL WEST ANNEX <br />CONFERENCE ROOM <br />150 1ST STREET S.E. <br />PARIS, TEXAS <br />THURSDAY, NOVEMBER 18, 2004 <br />3:00 0'CLOCK P.M. <br />1.The Main Street Advisory Board Meeting was called to order by Chairman <br />Zach Saffle at 3:07 P.M. <br />A.The following members were present: <br />Suzy Harper <br />David House <br />Bill Kirby <br />Barbara Wilson <br />Linda Su Suarez <br />B.The following members were absent: <br />Jennifer Long <br />Alternates:Renee Harvey <br />Bailey Gant <br />Pike Burkhart <br />Dienna Roberts <br />C.Also present was Lisa Wright, Director of Community Development. <br />2. Motion to approve the minutes <br />Approval of minutes from previous meetings. <br />of the July 28, 2004, meeting was made by David House, seconded by Bill <br />Kirby. Motion carried 6-0. <br />3. <br />Consideration of and possible action on the following: <br />A. <br />Appointing two members to a panel to conduct interviews for the Main <br /> The Chairman recommended David House <br />Street Manager position. <br />and Pike Burkhart, stating he would serve if Pike was unable. Motion <br />to approve the recommendation was made by Linda Su Suarez, <br />seconded by Suzy Harper. Motion carried 6-0. <br />B. The Director of Community <br />Appointing a Pocket Park Subcommittee. <br />Development advised the Board that a subcommittee would be needed <br />to assist with fund-raising. The Chairman recommended Pike Burkhart, <br /> <br />