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12/09/2014 MINUTESMeeting Minutes of the Main Street Advisory Board 107 Kaufman St Paris Texas City Council Chambers Tuesday, December 9, 2014 Present: Jerry Coyle Jill Drake Glee Eminite Nancy Waldrum Cheri Bedford, Main Street Manager Absent: Beatrice Ardila Katie Raulston Missy Starnes Becky Semple, Chamber Liaison 1. Call meeting to order Jill Drake at 4:20pm 2. Role taken by Cheri Bedford. Quorum established. 3. Citizens Forum: none noted. 4. Approval of minutes of November 18, 2014. Motion was made by Jerry Coyle seconded by Nancy Waldnun motion carried. 5. Coordinator report: Cheri Bedford: a. Holiday in Paris -- Christmas Activities are posted on the web site - Hot Chocolate sale during the Parade. Parks and recreation bringing a reindeer. b. January meeting will be the 13th c. Rotary Presentation was a success they awarded the Main Street Restroom Project $10,000. Rotary $10,000 6 Square $13,000 Grant (TDA) $5,000 Antique Fair $8,000 Ind Donations $1,500 Shop Small was a success -- the national advertising was a huge help Jannette Morgan won the IPad 6. Committee Reports: a. Organization Jill Drake - 1. Met for December 2 -goal to promote volunteetism and recognize the volunteers. Planning a Recognition Event in February also creating an email list of volunteers. 2. Setting a date for Strategic Planning Meeting -would like to present plan to City Council at January 26th meeting. We will meet after January 13th meeting to make our plan. b. Design: No Report c. Promotions: Missy Starnes -- Making plans for next Antique Fair d. Economic Restructure: Jerry Coyle -- no report. e. HPC: Beatrice Ardila--no report. f. Chamber Report: Becky Semple -- Drawing December 13th will be at 6:00 pm for $5,000 and at $7:OOpm for the $10,000. 7. Discussion on Fire events 2016: Next year plans to celebrate the remembrance and the recovery 8. Future agenda items: PEDC consider changing division of funds, Texas Treasure Business Award and inviting City Manager, John Godwin to Planning meeting Motion to adjourn at 4:52 pm., made by Glee Emitted, Second by Jerry Coyle. Motion carried. Minutes submitted by Glee Emmite Approved this 13 day of January 2015. / n1 Jill DIU Board Chair