03-B Main Street BoardMINUTES OF THE REGULAR MEETING OF
MAIN STREET ADVISORY BOARD
THURSDAY, AUGUST 15, 2001
12:00 PM (NOON)
CITY HALL, CITY COUNCIL CHAMBERS
Present Board Members
Bill Payne, Patsy Davis, David House, Mary Ann Chalaire,
Robyn Zimmerman, Lisa Spann, Suzy Harper, Barbara Wilson
Present Guests: John Nance, Main Street Merchant
Absent: Linda Suarez
e
Discussion of meeting with Structural Engineer Steve Lucy
and Masonry Contractor Matt Henson
Maria Pope reported that these individuals met with her, Terry
Townsend, and Mark Johnson to assess that structural damage
to the Bywaters Park peristyle and the Culbertson Fountain. The
contractors agreed to submit a report on their assessments for
potential/future grants.
e
Discussion of the President's Awards by the Texas Downtown
Association
Maria Pope suggested the following merchants be submitted for
the awards: Moore Law Firm, Encore, House Dressing, Plaza
Theater, Center Stage Antiques, and Heritage Hall. Lisa Spann
confirmed the recommendation for the Plaza Theater for "Best
Public Improvement Project." Bill Payne suggested the Wells
Building, next to Hibernia Bank for an "Best Adaptive Reuse."
The board agreed for the entry of House Dressing for "Best Store
Interior" and Center Stage Antiques for "Best Rehabilitation
Project." The Board also confirmed the entry of Heritage Hall
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Thursday, August 15, 2001
Page 2
for "Best Rehabilitation Project." Suzy Harper and Barbara
Wilson suggested the entry for the Historic Coloring Book for the
category of "Best Downtown Marketing Program." Barbara
provided a description of the project and it was accepted by the
Board. Maria Pope offered to contact several photographers for
the photographs required and Mary Ann Chalaire and Patsy
Davis offered to proof the narratives. A deadline was set for
September 7 for the first drafts.
Discussion of potential grants for side walks, historic structure
repair and historic signage.
Maria Pope reported on several grants available for each project
and recommended we request applications for consideration.
Discussion of proposed "Festival of Pumpkins" for a children's
program October 27th 2001.
Maria Pope reported that several merchants have made requests
for a fall event downtown. The Board agreed to make it a local
festival to promote a safe event putting the focus on the season
rather than Halloween. Lisa Spann, David House and Patsy
Davis confirmed the need to promote it as an event not
promoting ghosts and other aspects of the dark side of
Halloween. Robyn Zimmerman suggested that we go easy this
first time around due to the short time frame and possibly build
it up each year. The Board agreed that the time frame is short
and a planning meeting will be arranged for the week of August
20th, 2001.
Discussion of the Blue Grass Festival.
A letter requesting funds for sponsorship was submitted to the
Main Street Program. Barbara Wilson made a motion to donate
Main Street Advisory Board
Thursday, August 15, 2001
Page 3
$250 to the Red River Valley Blue Grass Festival. David House
made a second motion, and the Board voted unanimously for the
donation. The Board voted to extract funds from the monies
raised during last year's fund raiser.
Discussion to set date for meeting with merchants.
Lisa Spann suggested we set a date for August 30 at 5:30 with a
location not yet determined. The Board agreed with that date
and that a newsletter needs to be mailed.
10.
Discussion of proposed billboard
Maria Pope reported that the suggested billboard measures
20x72, and that Dixon Photography has offered assistance in the
design of the billboard.
Comments & Suggestions
Barbara Wilson requested that shopping bags be placed on the
agenda for the next Board meeting, as well as a shopping guide.
Barbara Wilson requested that the Parks Dept. maintain the
weeds grown up in the downtown area. Maria Pope offered to
contact Mark Johnson, Parks Superintendent.
Schedule Next Meeting
The Board arranged for all Board meeting to be held the first
Thursday of every month at the City Hall-City Council
Chambers.