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10/26/2017 MINUTESMeeting Minutes of the Main Street Advisory Board SPECIAL MEETING Paris Texas City Hall Annex Conference Room Thursday, October 26, 2017 Present: Absent: Glee Emmite John Brazile Shelley McDowell April Coward Cody Kelly Laurie Redus Frances Reed Josiah Daniel, Green Boutique Cheri Bedford, Main Street Manager Cleonne Drake — City Council Liaison I ) Call meeting to order- Glee Emmite at 6:27 pm 2) Discussion and possible action on a Building Improvement Grant request by Kari and Josiah Daniel, Green Boutique/Daniel Frame. Josiah presented their plan to replace the second story windows on the north side of their building for appearance and weather-related issues. Since the rear of the building is considered a facade since it's unobstructed by other buildings, they sought and were given approval from the HPC, and were awarded a grant from them in the amount of $2500. Josiah presented the bids he's received for installation, and the windows will be ordered through Paris Lumber. EC Construction will do the work for a total of $10,400. With the grant from HPC bringing the total to $7300, we can award a BIG Grant for no more than 50% of the remaining cost. Glee made a motion to provide the Daniels with a BIG grant in the amount of $3770, Shelley seconded, and the motion carried. 3) With no additional business, Cody made the motion to adjourn, seconded by April. Meeting adjourned at 6>37:pm Approved this day of ,: : 2017. I JIc. L. Glee Emmite, Board Chair