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11/19/2013 MINUTESMeeting Minutes of the Main Street Advisory Board 107 Kaufman St Paris Texas City Council Chambers Tuesday, November 19, 2013 Ashley Mattoon Matt Coyle Jill Drake Karie Raulston Becky Semple- Chamber Liaison Cleonne Drake, Council Liaison Cheri Bedford, Main Street Manager Absent: Jerry Coyle - tardy Nancy Waldrum- excused Beatrice Ardila- excused Guest: Call meeting to order- Matt Coyle at 4:25 p.m. 2. Role taken. Quorum established. 3. Citizens Forum: Cheri Bedford reported that the Gordons were unable to provide the Board with the information requested by this date. Will attend the next meeting. 4. Approval of minutes of October 15, 2013 meeting and October 23, 2013 Special Meeting - motion to approve minutes with correction of spelling of member Beatrice Ardila's name by Ashlea Mattoon and second by Karie Raulston. Motion carried 5 -0. 5. Coordinator report: A. Pumpkin patch: Over 400 volunteer hours were logged. $1900 profit to the Christmas lights fund. A big thank you to the City of Paris Traffic and Sanitation Dept, City of Paris Engineering, Planning and Development and Tabitha Blackburn and Melissa Gordon of Paris Baby for planning, organizing and managing the Patch. B. Holiday in Paris: Amendment to brochure — holidayinparistexas.com The Nov 9 tree lighting was successful and may need to consider having children's events prior to 4pm next year because so many families were downtown taking photos etc before 4pm. Christmas bazaar on Saturday Nov 23 at civic center. Small business Saturday is the Saturday after Thanksgiving. Christmas parade on Dec 7 Billion Dollar Blues Band will play. On Dec 14, Santa Paws for a Cause will benefit local charities — Salvation Army and Humane Association. Dog parade and other dog - related children's activities. Prize for best float — non - motorized. Wassail Fest on Dec 14 as well. Last year, 10 businesses participated. Participants must stop at 6 businesses in order to be eligible for give away basket. C. Need to check calendars for Board training in Jan 2014. Second Tuesday looks good. Committee Reports A. Organization- Jill Drake reported that Jane Adams has joined the committee and Swati Prakash will consider joining. Volunteers were recruited for the Nov 9 tree lighting. C'tee has decided to be the lead in coordinating the volunteers for Festival of Pumpkins to help take the pressure off of Cheri Bedford. B. Design —tabled C. Promotions- Karie Raulston reported the c'tee met with Paris Downtown Assoc this month and worked on plans for Wassail Fest, Paws for a Cause and Valentine's Day. D. ER — Ashlea Mattoon reported that the c'tee met to discuss the BIG. Ctee members answered questions re the development and implementation of the application. The c'tee recognizes some problems with the BIG and will discuss revisions based upon the lessons learned in the first year of implementation. Also, Janet Green was unable to purchase 22/24 Clarksville St due to title issues. Therefore, the $5,000 award for that property will be added back into the amount available for the next cycle. E. HPC — Cheri Bedford reported that Melissa Wickersham's proposal to move Creative Candy to Lamar Ave was approved. F. Chamber report — Becky Semple reported that Trolley tours will be available Dec 7. Morning tours will be a history of Paris and afternoon tours will be churches (6). Refreshments at the Gallery afterwards - $5pp. Dec 14 — carriage rides available during Wassail Fest 2 -5 pm.Paris Arts Alliance is sponsoring the carriage rides with $750 donation. Dec 17 $10,000 Shop Local drawing will be held at 7pm.Music /Santa. Bobby Walters is entertaining the idea of a Ghost /History Tour as a fundraiser for PCT — lots of enthusiasm for the idea. Chamber will visit Jefferson and Clarksville Ghost Tours to get ideas. 7. Time change for Board Meeting- tabled until all members are present to provide input 8. Future agenda item: Discussion re Bathrooms as part of the new park at the church. Cleonne Drake commented that we should keep focused on the park the Methodist Church is building as it will be a wonderful addition to our downtown. 9. Motion to adjourn at 5;10 p.m., made by Ashlea Mattoon, second by Jill Drake. Motion carried 5 -0 Approved this th day of December, 2013. x zy�wlwl-e6l Matt ceyo ' J1,// rl /I /J'Vr�