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03-B Main St. Adv Bd Min 1-18-06 MINUTES OF THE REGULAR MEETING OF THE MAIN STREET ADVISORY BOARD January 18, 2006 Aikin Building 23 East Plaza 3:00 p.m. A meeting of the members of the Paris Main Street Advisory Board was held Wed. January 18, 2006 at 3:00 p.m., at the Aikin Building. Beth Golden, Main Street Coordinator, presided. PRESENT: Barbara Wilson Pike Burkhart David House Suzy Harper Jennifer Long ABSENT: Bailey Cant (Alt.) Renee Harvey (Alt.) Zach Saffle (Chairman) Walt Brown Drew Crawford (Alt.) Linda Knox Beth Golden called the meeting to order at 3:10 p.m. November 16, 2005 minutes were reviewed by advisory board members and a motion was made by Suzy Harper to approve the minutes as prepared. Pike Burkhart seconded and minutes were unanimously approved. Committee Reports ~ Organization Committee - Numerous meetings are scheduled for January and February regarding new entry way signs and the establishment of directional signage for downtown. Main Street representatives will attend an upcoming meeting to provide input on the design of the new entry way signs. That meeting is scheduled for Monday January 23rd at 1:00 p.m. ~ Promotions Committee - A meeting was not held therefore a report was not provided. ~ Design Committee - A meeting was not held therefore a report was not provided. ~ Economic Restructuring Committee - A meeting was not held therefore a report was not provided. Election of Officers Barbara Wilson nominated Zach Saffle to serve as chairman of the advisory board, Suzy Harper seconded that motion and the board unanimously approved. Barbara Wilson nominated Jennifer Long to serve as vice-chairman of the board and Suzy Harper seconded that motion and the board unanimously approved. Both Zach Saffle and Jennifer Long accepted their positions. Barbara Wilson made a motion to nominate Beth Golden as secretary of the board. Beth Golden stated that Texas Main Street suggests a member of the advisory board hold the position of secretary opposed to the Main Street manager. At this time there were no other nominations for secretary. Beth Golden will continue to take minutes due to hearing no other nominations for the position of secretary. Page I of2 ,...- -r Board Retreat The board discussed the retreat and agreed that we need to hold the retreat as soon as possible in order to establish 2006 goals. The board chose February I, 2006 from 3:00 p.m. to 5:00 p.m. as the date. Refreshments will be provided and goals and objectives will be the primary focus of the meeting. Pike Burkhart stated that he would like previous year's goals mailed out with the agenda packet in order to prepare for the upcoming meeting. He also encouraged Main Street Coordinator to encourage all board members to attend the meeting, even alternates. Main Street Coordinator agreed to all requests made by Mr. Burkhart. A motion was made by Suzy Harper to adjourn and seconded by Jennifer Long. The meeting was adjourned at 4:15 p.m. Approved this 1st day of February 2006. Zach Saffle, Chairman Signature Page 2 of2 . ".-- "-r