Minutes of the  Main Street Advisory Board City of Georgetown, Texas Friday, March 8, 2024  The Georgetown Main Street Advisory Board met on Friday, March 8, 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 at711.  The following Members were in attendance: myhra, Evan Cuyler, Markus Lindsey, Trisha Tallman  Present were: Michele D. aroszewsk-Webb, Lauren A Romero, Rachel Cummins, Jennifer LI Ridings-  1. Regular Session 1.A Call to order 9:01am  Call to order - Michele. aroszewsk-Webb, Board Chair  1.B Approval of minutes Webb, Board Chair Motion Approved: 7-0 Voting Against: None 1.C Approval of minutes Webb, Board Chair Motion Approved: 7-0  Consideration and approval oft the February 9, 2024 minutes Michele, aroszewski-  Moved by Trisha Tallman; seconded by Markus Lindsey to Approve. Voting For: Trisha Tallman, Michele D aroszewsk-Webb, Lauren Al Romero, Rachel Cummins, Jennifer LI Ridings-myhra, Evan Cuyler, Markus Lindsey  Consideration and approval of the February 16, 2024 minutes Michele, Jaroszewski- Moved by Jennifer LF Ridings-myhra; seconded by Lauren Al Romero to Approve. Voting For: Trisha Tallman, Michele D Jaroszewsk-Webb, Lauren. Al Romero, Rachel Cummins, Jennifer LF Ridings-myhra, Evan Cuyler, Markus Lindsey  5    Voting Against: None  1.D Facade & Sign Grant Fund Application  Consideration and possible action on a Main Street Façade Grant application for 7115. Kim presented the application for Facade Grant application for 711S S. Main StThe board did the scoring and determined they would be eligible for the maximum award Moved by Markus Lindsey; seconded by Evan Cuyler to Approve maximum award of Voting For: Trisha Tallman, Michele D. Jaroszewskl-Webb, Lauren A Romero, Rachel Cummins,ennifer L Ridings-myhra, Evan Cuyler, Markus Lindsey  Austin Avenue - Kim McAuliffe, Downtown & Tourism Director  of$10,000. $10,000. Motion Approved: 7-0 Voting Against: None 1.E Project Team & Project Updates Webb, Board Chair  Discussion on Project Teams, Partner updates, and BRE Visits Michele Jaroszewski- Allison gave a recap on how the Swirl went and what things were learned for next year's event. Afull report will be sent to the board once it has been completed. Red Poppyi is the next event coming up and staff provided an update on how the Parking Garage Groundbreaking will be happening on March 26th at 1:00 and there Breakfast Bites will be on March 26th. The speakers will be coming from Southwestern Evan gave an update on City Center project it will go out to bid in the coming weeks Sharon gave an update on Market Days which will start on March 9th, and First  planning is going. will be at food truck. University.  and hopefully be presented to Council in May. Friday's Music on the Square will: start on April 5th.  1.F Staff Report  Staff Report- Kim McAuliffe, Downtown and Tourism Director Facade fund is at $52,330 after the award granted today 2 business closed since the start 2024, Broken Attic and Brazos Market. Kim gave an update on the Main Street Retreat and confirmed foe June 4th in New Downtown Master Plan Draft will be available at the State oft the City on March 21st and will be available fori feedback for about: 3 weeks. There will be one last workshop with Council in April to address any major feedback from the public. In May we will look  Braunfels.  for adoption.  Adjournment  Moved by Rachel Cummins; seconded by Evan Cuyler to Adjourn 9:49am.  Motion Adjourn:7-0  6    Voting For: Trisha Tallman, Michele DJ Jaroszewskl-Webb, Lauren Al Romero, Rachel cummins, Jennifer L Ridings-myhra, Evan Cuyler, Markus Lindsey  Voting Against: None  ese Hinuéswéreà àpproved at the meeting of A14  YAlellle Attest  fadl  7