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04/30/2013 MINUTESApril 30, 2013 Members Present: Ashlea Mattoon Casey Ressler Britin Bostick Jill Drake Karie Raulston Cheri Bedford Special Meeting Main Street Advisory Board 107 E. Kaufman St. Paris Texas Absent: Matt Coyle Cleonne Drake Meeting called to order by Britin Bostick at 4:24 p.m. Consideration and action on the Paris Main Street BIG grant application. All board members had reviewed the progress of all applications and the timeline of information requests provided by Cheri Bedford. The only complete applicant for the initial quarter was from: A. Dr. Colton Wickes, Owner of property located at 15 E. Plaza. Business: Paris Optical Eye Care- The commitment to improve this building in both interior and exterior aspects has been discussed in previous board meeting Jill Drake asked about the cost discrepancies in the packet paperwork. Britin Bostick went over the numbers and said the cost was consistent with the HPC paperwork they had filed. The board considered the presumed annual amount of the grant and what monies may be expected in the future. Wine fest, approx. $8000 Movies in the park, historically $3500 The possibility of the Meadows grant was also discussed. Cheri currently has not heard about matching funds; however Kim Lacey is continuing to monitor check into this. Also discussed, Paris optical received a $2500 grant from HPC. The board felt this was a positive in awarding the money. Discussion was led by Casey Ressler and Jill Drake to propose to vote for the full $5000 for Paris Optical restoration, with Kari Ralston and Ashlea Mattoon agreeing to fully fund the Paris Optical BIG grant request. A motion was made by Casey Ressler to approve the BIG request for $5000 made by Dr. Colton Wicks for the improvements of his property at 15 E. Plaza. Motion seconded by Karie Raulston. Motion Passed 6 -0. After approval, Cheri Bedford suggests the board present this first payment of the big grant with a ceremony and a "Big" check. Cheri will email the board with the arrangements. A motion was made to adjourn by Casey Ressler at 4:38 p.m. Karie Raulston seconded. Motion passed 6 -0 Minutes prepared by Ashlea Mattoon Minutes approved this 21th day of May, 2013: X Matthe Coyle Main Str et Advis Board, Chairman