Minutes of the  Main Street Advisory Board City of Georgetown, Texas Friday, January 19, 2024  The Georgetown Main Street Advisory Board met on Friday, January 19, 2024 at 9:00 AM at City Hall, The City of Georgetown is committed to compliance with the Americans with Disabilities Act (ADA). If you require assistance in participating at a public meeting due to a disability, as defined under the ADA, reasonable assistance, adaptations, or accommodations will be provided upon request. Please contact the City Secretary's Office, at least three (3) days prior to the scheduled meeting date, at (512) 930-3652 or City Hall at 808 Martin Luther King, Jr Street for additional information; TTY users route  808 Marting Luther King Jr. St.  through Relay Texas at 711.  The following Members were in attendance: Ridings-myhra, Evan Cuyler, Markus Lindsey  Present were: Trisha Tallman, Michele D. aroszewsk-Web, Lauren A Mendoza, Jennifer L  1. Regular Session 1.A Call to order 9:01am  Call to order - Michele D aroszewsk-Webb, Board Chair  1.B Approval of minutes Board Chair  Consideration and approval of the November 17, 2023 - Michele D aroszewsk-Webb,  Moved by Markus Lindsey; seconded by Trisha Tallman to Approve.  Motion Approved: 6-0 Voting Against: None  Voting For: Trisha Tallman, Michele D aroszewsk-Web, Lauren A Mendoza, Jennifer  LR Ridings-myhra, Evan Cuyler, Markus Lindsey  1.C Facade & Sign Grant Fund Application  Discussion and possible action on a Main Street Facade & Sign Grant Fund application request for the property located at 807 S. Rock Street - Kim McAuliffe, Downtown & Moved by Trisha Tallman; seconded by Markus Lindsey to Approve the full amount  Tourism Director  possible to be awarded..    Motion Approved: 6-0 Voting Against: None 1.D Main Street Sign Grant Program  Voting For: Trisha Tallman, Michele D. Jaroszewsk-Webl, Lauren A Mendoza, Jennifer  LF Ridings-myhra, Evan Cuyler, Markus Lindsey  Consideration and possible action on the revisions to the Main Street Sign Grant  Program - Kim McAuliffe, Downtown & Tourism Director  Moved by Evan Cuyler; seconded by Jennifer LI Ridings-myhra to Approve the proposed Sign Grant Program Application & Score Card as presented by staff.. Motion Approved: Voting For: Trisha Tallman, Michele D Jaroszewsk-Webb, Lauren A Mendoza, Jennifer  6-0  LRidings-myhra, Evan Cuyler, Markus Lindsey  Voting Against: None  1.E Main Street America Accreditation  Review annual Main Street America accreditations - Kim McAuliffe, Downtown & Board went through the Main Street America Accreditation 2023 Assessment for self-  Tourism Director scoring.  1.F Project Team & Partner Updates aroszewsk-Webb, Board Chair Board and Staff presented updates.  Discussion on Project Teams, Partnership updates, and BRE Visits - Michele  1.G Staff Report  Staff Report - Kim McAuliffe, Downtown & Tourism Director  Kim gave an updated to the board including a balance of the Facade Grant.  Adjournment  Lauren left at 10:00am and Evan at 10:05am.  Moved by Michele D aroszewsk-Webb; seconded by Trisha Tallman to Adjourn Voting For: Trisha Tallman, Michele D. aroszewsk-Webb, Jennifer L Ridings-  10:28am. Motion Adjourn: 4-0 myhra, Markus Lindsey Voting Against: None  A L  These,minutes were approved at the meeting of 219124  bair  Lui Attest  Mqu