Minutes of the  Main Street Advisory Board City of Georgetown, Texas Friday, April 12, 2024  The Georgetown Main Street Advisory Board met on Friday, April 12, 2024 at 9:00 AM at City Hall, 808 The City of Georgetown is committed to compliance with the Americans with Disabilities Act (ADA). Ify 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 through Relay  Martin Luther King, Jr Street.  Texas at7 711.  The following Members were in attendance: Jennifer L Ridings-myhra, Markus Lindsey  Present were: Trisha Tallman, Michele D. aroszewsk-Webb, Lauren A Romero, Rachel Cummins,  1. Regular Session 1.A Call to order 9:02am  Call to order Michele aroszewsk-Webb, Board Chair  1.B Approval of minutes Board Chair  Consideration and approval of the March 8, 2024 minutes - Michele Jaroszewsk-Webb,  Moved by Markus Lindsey; seconded by Trisha Tallman to Approve.  Motion Approved: 6-0 Voting Against: None  Voting For: Trisha Tallman, Michele DJ aroszewsk-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 7055. Kim presented the application for Facade Grant application for 705 S. Main Street. The board did the scoring and determined they would be eligible for the maximum award Moved by Trisha Tallman; seconded by Lauren Al Romero to Approve maximum award  Main Street Kim McAuliffe, Downtown & Tourism Director  of $1,000.  5    of$1,000.. Motion Approved: 6-0 Voting Against: None  Voting For: Trisha Tallman, Michele D. Jaroszewsk-Webb, Lauren A Romero, Rachel  Cummins, Jennifer LI Ridings-myhra, Markus Lindsey 1.D Updated Downtown Master Plan Draft discussion.  Discussion on the Draft of the updated Downtown Master Plan - Kim McAuliffe,  Downtown & Tourism Director  Kim presented the updated Downtown Master Plan to the board and answered their  questions.  1.E Project Team & Project Updates Webb, Board Chair  Discussion on Project Teams, Partner updates, and BRE Visits- Michele Jaroszewski- Sharon Parker provided and update on the Red Poppy Festival. Event details can Mayi is Preservation Month. The Breakfast Bites on May 7th with touch ont this  bei found at PoPPygeorgetown.org  topic and kick off Georgetown Small Business Week. Staff Report - Kim McAuliffe, Downtown and Tourism Director  1.F Staff Report  The new balance of the Facade Grant Fund is $40,605 after the grant awarded The Main Street Advisory Board Retreat will be moved to May 30th.  today.  Adjournment  Moved by Markus Lindsey; seconded by] Jennifer LI Ridings-myhra to Adjourn 10:07am. Voting For: Trisha Tallman, Michele D. aroszewsk-Webb, Lauren. A Romero, Rachel  Motion Adjourn: 6-0 VotingAgainst: None  Cummins, Jennifer LI Ridings-myhra, Markus Lindsey  were approved at the meeting of Je 7tn 2014  tte  6