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05-D Main Street Advisory Bd Min 12-20-06 MINUTES OF THE REGULAR MEETING OF THE MAIN STREET ADVISORY BOARD December 20, 2006 City Hall Council Chambers 107 East Kaufman Street 3:00 p.m. A meeting of the members of the Paris Main Street Advisory Board was held Wednesday, December 20, 2006 at 3:00 p.m., at City Hall Council Chambers. Casey Rose, Chairman, presided. PRESENT: Jennifer Long (Vice Chairman) ABSENT: Cindy Allcorn Matt Coyle (Alt.) Lisa House Zach Saffle Walt Brown Linda Knox Drew Crawford (Alt.) Pike Burkhart (Alt.) Karol Lyn Moore (Alt.) Others present included Becky Semple, Director, V&CC and Ann Gilliland, Holiday in Paris Chair. November 15, 2006 minutes were reviewed by advisory board members and a motion was made by Walt Brown to approve the minutes as prepared. Jennifer Long seconded and minutes were unanimously approved. Organization Committee Report - No report given at this time. Promotions Committee Report - Walt Brown reported on the 1 sl Annual Holiday in Paris event held the first two weekends of December. Walt reported on the Art Walk. He stated we had 12 Art Walk participants located both on and off the square. Art walk venues were connected by luminaries so that visitors were able to find the locations off the square. Art walk maps were also distributed prior to and during the event. Becky Semple reported on the Paris Area Arts Alliance's Christmas Village. The Arts Alliance reported $1041.00 in bids for trees auctioned during the event. Becky also reported that $500.00 profit was made from the carriage rides. The Downtown Merchants Association donated $500.00 to Holiday in Paris to pay for the first weekend of the carriage rides. Another Downtown Merchant paid for the advertising on I-30. Many out of town visitors (Denver, Houston, Fredericksburg, McKinney, and Texarkana) attended the event. There were hundreds of people downtown both weekends. Art was sold, restaurants busy, merchants busy. It was a very successful weekend in Downtown Paris. Ann Gilliland reported that the HIP group would meet in January to begin planning next year's event. Ann said she heard wonderful comments from various members of the community and Bonnie Neely had written a letter to the editor praising the efforts of the HIP coordinators. Several garden clubs donated funds to Main Street to help pay for holiday decorations. 12 new light pole banners were purchased and new ribbon for the wreaths that hang on the fountain. The collaboration was unique. So many different groups came together to make this event happen. Page 1 of2 Copies of proposed Main Street logos were distributed to advisory board members. Walt Brown shared that he preferred logo #1/ he felt it looked more nostalgic and like a marquee. He also commented that the smaller version of logo #1 was legible as was logo #2. Casey Rose stated that he liked logo #2 because it looked cleaner but he also stated that logo #1 looked more nostalgic. Jennifer Long stated that she liked logo #1 and had no problem with removing the punctuation mark if everyone agreed to remove it. Cindy Allcorn requested logo #2 is revised again. She would like to see the wording stretched and she does not care for the punctuation. Walt Brown made a motion to approve logo #1 as is with no changes. Matt Coyle seconded the motion. There were 3 ayes and 3 nays. Although 7 members of the advisory board were present and voted, only 6 of those votes were counted due to one of the votes coming from an alternate member of the board. The logo will be addressed at the January meeting for final approval. Design Committee Report - No report. Economic Restructuring Committee Report - Casey Rose reported that he would like to send a letter to local bank presidents in order to find out their thoughts on establishing a low interest loan pool program. It was suggested by the board that a lunch meeting be scheduled with all presidents to discuss the program. Walt Brown made the motion approving this meeting and Lisa House seconded the motion. Motion carried with 6 ayes and 0 nays. Regularly scheduled meeting times of the Main Street Advisory Board Advisory board members discussed meeting times and dates of meetings. Cindy Allcorn made a motion to schedule regular Main Street Advisory Board meetings on the third Tuesday of each month at 4:00 p.m. Walt Brown seconded the motion. Motion carried with 6 ayes and 0 nays. Archers for Christ Concession StandlParking Main Street has agreed to maintain a concession stand at the annual Archers for Christ Tournament held in March. Main Street Advisory Board members suggested the appointment of a committee to organize the concession/parking. Main Street Advisory Board members also suggested a special meeting be set to discuss this matter in further detail. Mr. Skidmore, contact person for the event will be invited as well. A motion to adjourn was made by Lisa House and seconded by Zach Saffle. Meeting was adjourned at 4:00 p.m. Approved this 9th day of January 2007. Casey Rose, Chairman Signature Page 2 of2