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06-B Main Street Adv Bd Min 2-20-07 MINUTES OF THE REGULAR MEETING OF THE MAIN STREET ADVISORY BOARD February 20, 2007 City Hall Council Chambers 107 East Kaufman Street 4:00 p.m. A meeting of the members of the Paris Main Street Advisory Board was held Tuesday, February 20, 2007 at 4:00 p.m., at City Hall Council Chambers. In the absence of the chairman and vice-chairman, board member Zach Saffle was nominated to preside over the meeting by Cindy Allcorn, the motion was seconded by Karol Lyn Moore. Motion passed unanimously. PRESENT: Zach Saffle Cindy Allcorn Matthew Coyle Karol Lyn Moore ABSENT: Linda Knox Drew Crawford Pike Burkhart Lisa House Casey Rose Walt Brown Jennifer Long Others present included Becky Semple, Director, V &CC. Minutes January 9,' 2007 and January 16, 2007 minutes were reviewed by board members and a motion was made by Karol Lyn Moore to approve the minutes as prepared. Cindy Allcorn seconded and minutes were unanimously approved. Organization Committee Report - Beth Golden read Pike Burkhart's report to the board. Gateway sites have been identified by TXDOT and the City of Paris. The bid process for the construction of the signs and electrical locations should be finalized this spring with sign installation slated for this summer. The sign committee is continuing to work on way-finding signs for Paris. Pike is encouraging the committee to submit the project and begin work on the project prior to October 1, 2007, since funds were allocated in the 2006/2007 budget. He recommended that if the way-finding project was not completed before October 1, 2007 that the funds be transferred to the Chamber of Commerce and earmarked for the project. Promotions Committee Report - Beth Golden informed the board that she had spoken with Walt Brown prior to today's meeting. Walt shared that" Always Welcome and Chris Brown Gallery and Art Market might want to piggy back their grand openings with the Loft Tour event. Several dates for the Tour were discussed by the board and board members agreed May would be more appropriate than April due to the upcoming Archery event. The Loft Tour event requires at least 6 Page I of2 weeks planning and with the Archery event taking place the end of March the board felt April would not allow enough time to properly plan or advertise the event. A tentative date of May 5th was slated for the Loft Tour. Design Committee - No report. Economic Restructuring - No report. Special Committee ASA Concession Stand - Committee chairman, Casey Rose was absent and no report was provided. Beth Golden and Becky Semple reported that a volunteer sign up sheet was in circulation and that 40 - 50 volunteers were need to cover parking, concessions and the souvenirs booth. The menu for the concession stands are complete, ordering the food will take place in the next few weeks. Lisa House volunteered to make the parking passes for the event. Volunteers will be contacted prior the event. Approval of 2007 Goals - Members of the advisory board reviewed the 2007 goals information. Cindy Allcorn requested that the Market Square mural project be added to the design committee goals. Ms. Allcorn stated the estimated project cost was approximately $7,000 and that funds were not budgeted. She asked that we add it to our goals even if it isn't accomplished this year. Cindy Allcorn made the motion to add the Market Square mural project to the 2007 goals, Karol Lyn Moore seconded the motion. Motion carried unanimously. Karol Lyn Moore made a motion to accept the 2007 goals with this addition, Matthew Coyle seconded the motion. Motion carried unanimously. Budget Handout - Main Street Manager went over the Main Street budget with advisory board members. The budget includes funds for personnel costs, Market Square, buildings and grounds, tuition and training, office supplies, associations and promotions. Market Square funds will be used for refurbishing the sign and landscaping improvements. Buildings and grounds funds are allotted for grounds maintenance and flowers. Promotions funds are used for a new website and downtown brochures for visitors. Requests for future agenda items None requested. A motion to adjourn was made by Karol Lyn Moore and seconded by Cindy Allcorn. Meeting was adjourned at 5:15 p.m. Approved this 20th day of March 2007. Casey Rose, Chairman Signature Page 2 of2