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08/09/2016 MINUTESMeeting Minutes of the Main Street Advisory Board 107 Kaufman St Paris Texas City Council Chambers Tuesday, August 9, 2016 Present: Absent: Jill Drake Cleonne Drake — City Council Liaison Glee Emmite Laurie Redus Guests Randy Hider Chris Dux Leah Rolen Cody Kelley Shelley McDowell Skipper Steely Phillip Peeples Barbara Wilson Becky Semple, Chamber Liaison: Debra Drescher, State Coordinator, Texas Cheri Bedford, Main Street Manager Main Street Program 1. Call meeting to order -Jill Drake 5:36 pm 2. Citizens Forum: None present 3. Approval of minutes of July 12, 2016. Motion was made by Glee Emmite and seconded by Phillip Peeples. The motion carried. 4. Election of Executive Board Chairs - Following Nominations are: Jill Drake - Chairman Randy Hider - Vice Chairman Secretary - Glee Emmite Motion to elect slate of MSAB Chairs' by Shelley McDowell seconded by Laurie Redus. Motion carried. 5. Committee Chair nominations are as follows: Organization — Jill Drake Promotion — Cody Kelley Design/PDA — Glee Emmite Economic Vitality- Laurie Redus Motion was made to accept the Committee Chairs by Phillip Peeples and a second by Randy Hider. Motion Carried. 6. Future Agenda Item — Review of Work Plan Motion was made to adjoin by Glee Emmite and seconded by Laurie Redus at 5:45pm . Motion carried. Approved this LJday of, 2016. Jill DiVke, Board Chair