Minutes of the Main Street Advisory Board City of Georgetown, Texas Friday, February 9, 2024 The Georgetown Main Street Advisory Board met on Friday, February 9, 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 Martin Luther King, Jr Street. through Relay Texas at 711. The following Members were in attendance: Trisha Tallman, Michele D. aroszewsk-WeDD Present were: Lauren A Romero, Rachel Cummins, VemilerLRudings-myhra. Markus Lindsey, 1. Regular Session 1.A Call to order 9:05/ AM 1.B Approval of minutes Webb, Board Chair Motion Approved: 6-0 Voting Against: None Call to order Michele Jaroszewsk-Webb, Board Chair Consideration and approval of the January 19, 2024 minutes Michele Jaroszewski- Moved by Trisha Tallman; seconded by Markus Lindsey to Approve. Voting For: Trisha Tallman, Michele D Jaroszewsk-Webb, Lauren A Romero, Rachel Cummins, Jennifer LI Ridings-myhra, Markus Lindsey 1.C Facade & Sign Grant Fund Application Consideration and possible action on al Main Street Façade Grant application for 714 S. Austin Avenue Kim McAuliffe, Downtown & Tourism Director Moved by Markus Lindsey; seconded by Jennifer L Ridings-myhra to Approve Approve maximum amount of $10,000. 4 Adjournment 9:46AM AAA at the meeting of 38-24 duy 8