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08/13/2024 MinutesMINUTES OF THE MAIN STREET ADVISORY BOARD PARIS CITY COUNCIL CHAMBERS 107 E. KAUFMAN PARIS, TEXAS 75460 TUESDAY, AUGUST 13, 2024 Present: Board Members: Glee Emmite, Melissa Jones, Tyrone Hayden, Becky Semple, Kim Kafina, Mary Hart, Kevin Moore City Representatives: Cheri Bedford, Main Street Manager; Osei Amo-Mensah , Director of Planning and Community Development Citizens: Ryan Matthews Not present: William Walker Vice Chairman Enimite called the meeting to order at 4:30pin, 1. Citizen forum: No one presented at citizens far 2. Welcome New Members Bedford introduced new members: Kim Kalina, Kevin Moore and Mary Hart. 3. Review minutes from the July meeting: A motion was, made to approve the July meeting minutes by Hayden. Motion was seconded bY Moore. 7 ayes, 0 nays, 4. Building Improvement Grant reimbursement of $5000 for 39 N Main Street - Ryan Matthews, Paris Brewery. - Matthews went over the projects that had been completed, most under budget. Progress photos were also shared. Bedford informed the board that Matthews had completed all the requirements to receive the funding. Jones made a motion to award the reimbursement of $5000 to Matthews. Hart seconded. Motion passed unanimously. 5. Main Street Advisory Board Purpose Statement - A copy of the updated Purpose Statement was given to the board for review and approval. Moore made a motion that the Board adopt the new purpose statement. Hart seconded. Motion unanimously passed, 6. Main Street Advisory Board Accountability - Each board member was given a copy of the accountability form. Hart, being new to the board, stated that she was grateful to know what the expectations and responsibilities are, 7. Election of Officers: Emrnite nominated Jones to remain as secretary. Jones nominated Emmite for Chairman. Ernmite also nominated Hart for Vice -Chairman. There was no other nominations. 8. Coordinators Report - Coordinator Bedford provided each board member with a Main Street Binder, including all pertinent information concerning the Main Street Project. Bedford encouraged members to familiarize themselves with the information, as well as the Main Street America and Texas Main Street websites. Bedford introduced Director Amo- Mensah, who briefly spoke to the board. Bedford promoted a small business webinar on building a digital footprint, happening on August 22, at 2:00prn. Also a small business development meeting was announced for September 24, at 6:00pm. 9. Hart made a motion to adjourn the meeting. Hart seconded. Motion passed. Board adjourned at 5.- 42 p. in. 10. Following adjournment, the Board took a bri(ffwalking survey lour. Bet#6rd gave an itn'brinative lour, explaining the plans, for Ist Street, the Plaza, the Farmers Market, Future agenda items; Nofuture agenda items discussed. Chairman