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05/12/2015 MINUTESMeeting Minutes of the Main Street Advisory Board 107 Kaufman St Paris Texas City Council Chambers l'uesday, May 12, 2U ) Present: I Absent: Jill Drake Jerry Coyle Glee Emmite Nancy Waldrum Karie Raulston Missy Starnes Beatrice Ardila Cheri Bedford, Main Street Manager Becky Semple, Chamber Liaison Benny Plata, City Council 1. Call meeting to order Jill Drake 4:12 pm 2. Role taken. Quorum established. 3. Citizens Forum: none noted. 4. Approval of minutes of April 14, 2015 Motion was made Karie Raulston seconded by Glee Emmite. Motion carried. 5. Coordinator report: Cheri Bedford: a. Junk in the Trunk June 5 &6 -- 400 miles -- sign up now for spaces on square. b. Working on a USCA $97,000 Grant for Market Square for a marketing coordinator. c. Farmers Market is going well. There are vendors from Oklahoma to Commerce. d. Big Grant check to be awarded to 123 Clarksville Loft and the Church Building across from Bywaters Park. Organization - Centennial Meeting meeting Thursday at 12 noon for update on plans for 2016 event at Depot Community Room a. Promotions - -no report - -Missy to apply for a Board Appointment b. ER: -- LaLanna West to work with Beatrice as Jerry Coyle has resigned due to wife's illness c. HPC: 1st Studio approved for a facade. 123 Clarksville has been approved for the second phase d. Chamber -- Becky reported that Ken Higton has been hired as new Chamber President. Archery Tournament broke all records and have signed a contract thru 2022. Southern Drag Boat Races are signing a contract to come to Lake Crook. Tour de Paris next year has an option to have a two day event with Hot Air Balloons. Other option is a Bike Ride that involves several towns in Texas that have European Names: i.e. Italy, Paris, etc. 6. Continuation of our work on Work plans 2015 -2016 Texas Treasure Award -Texas Historical Commission -- recognition for 50 years of business Beatrice to approach HWH, Glee for Williams Sporting Goods and Collegiate Shoppe, Cheri - -Smith Carpet Paper work to be submitted by the next meeting. Discussed Texas Downtown Award -Due in July- competitive for Best Design, Achievement Award 7. Future agenda items: Motion to adjourn, made by Karie, Seconded by Beatrice. Motion carried at 4:52 pm Approved this 9th day of June 2015. �l J' rake, Board Chair