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12/18/2012 MINUTESMINUTES OF THE REGULAR MEETING OF THE MAIN STREET ADVISORY BOARD Members Present: Matt Coyle, Chairman Ashlea Mattoon Karie Raulston Casey Ressler Cleonne Drake, council liaison Ashley Fendley Call to order at 4:19 p.m. December 18, 2012 City_ Hall Council Chambers 107 E. Kaufman 4:15 p.m. Absent: Britin Bostick Fred Green Jill Drake Cheri Bedford, Main Street Coordinator Approval of minutes. No minutes available, will be available at January meeting. Managers' Report, Matt Coyle for Cheri Bedford o Brownfield Grant submitted Tuesday, December 5, 2012. Should hear back in April 2013 o Grand Theatre tours conducted: December 8th 2012. 62 attended- Paul Denney and Jill Drake helped with tours. $42 in donations collected. o Structural Assessment of Grand Theatre complete- with the help of Paul Denney. Roof, sidewalls assessed. Roof replacement coming. o Dog Dash December 8, 2012 -10:00 a.m.: 73 entries $1700 will be donated to Salvation Army and Lamar County Humane Association - divided $850 each. o Wassail fest December 8th ; Gift Basket- Lauren Richardson ■ Wassail Miester -Paris Texas Pecan Company, Britin Bostick- Trophy presented. o Visual Merchandising; January 14th Design Committee will report more. Committee reports: Organization: Casey Ressler, met with Cheri about Downtown Paris Texas videos, and will discuss future of videos, planning meeting in January. Promotions: No report- Britin out of pocket Design: Karie Raulston, Visual Merchandising January 14, 2013 6:00 p.m. storefronts, interior, exterior- Triniti Frazier has sent out invites- Community Room at 1125 Bonham Street. Ashlea offered to help. Food and drink provided by design. Economic Restructuring- No Report- Fred out of town HPC- No Report -Britin out of pocket Chamber /VCC- No Report- same night as $10K drawing downtown. Matt gave update- 107 Grand possibility of public restrooms? Will get update from Parks department. Future Agenda Items: Downtown Restrooms, Skate Park Removal, Parks Report Adjourn: 4:29 p.m. Minutes prepared by Cheri Bedford APPROVED THIS 15 DAY OF JANUARY, 2013. R v Matt Coyle, Chairman \