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09/13/2016 MINUTESMeeting Minutes of the Main Street Advisory F)oard 107 Kaufman 5t Paris Texas City Council Cham6er5 Tuesday, 5eptem6er 15, 2016 Present: Jill Drake Glee E-mmite Laurie Kedus }Zanily Hider Leah Kolen `jhelli McDowell Becky Semple, Ckam6er Liaison Cheri Bedford, Main 5treet Manager Absent: Cletus Drake — City Council Liason 1. Call meeting to order -gill Drake 4:30 pm 2. Approval of minutes of August J, 201 6. Motion was made 69 Laurie Redus and seconded 69 Randy Hider. The motion carried. 3. Discussion on Texas Treasure business Awards - Jill -set for Monday, November 1+,2016- 5usinesses to 6e honored in City Council Cham6ers- immediately after a reception to 6e held at Loft at 125 -Leah Redus & Randy Hider in charge of planning. + Managers' Report -Cheri t)edford Work Plan Handouts - Phillip Peeples- tendered his resignation to MSAF) Hatch Chili Day at Farmers Market was huge success. Festival of Pumpkins -sign up Genius will 6e ready Friday for Volunteers. Pumpkins will 6e here Qcto6er 3rd Downtown Pu6lic Restroom 5ignage- will 6e 8" high silver acrylic free standing on front and side. 5. Discussion a6out replacement liaison to HPC from 6oard in lieu of Mr Peeples' resignation. Leah Rolen volunteered to fill that replacement. 6. Discussion and possi6le action recommending to council a replacement on MSAF). A motion was made to write to City Council recommending Cody Kelley to replace Phillip Peeples on MSAF) and Leah Rolen to Replace Phillip Peeples on HFC• Motion made 6y Glee E-mmite and seconded 6y Randy Hider. Motion carried. 7. Work Plan Review - Jill DrAe- Review of Plan was made and updates will 6e made and emailed to U.5. 8. Committee Reports: Promotions: Cody Kelley — meeting held planning October F—vents Sept 6, 2016. Mannequin Nite Oct 1 5th E_R: No report Design /HPC: No report Organization: Texas Treasure business Award- November 14, 2016 at Loft at 125 VCC/Cham6er Report: Chamber banquet, Tuesday, Qcto6er 25t6 F)randing specialist to speak. 9.Future agenda items: Haunted Tour- Ghosts and Legends -Young people to do it Motion to adjourn was made 6y made 6y Randy hider. Second 6y 5helli McDowell. Motion carried. at 5:15 pm. Approved this _Vday of,_ V 2016. gill Ae, F)oard Chair