Minutes of the  Main Street Advisory Board City of Georgetown, Texas Friday, June 7, 2024  The Georgetown Main Street Advisory Board met on Friday, June 7, 2024 at 9:00 AM at City Hall, 808 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  Martin Luther King, Jr Street.  through Relay Texas at711.  This is a revised agenda. Added Facade Grant Extension Request on 6/3/2024  The following Members were in attendance: Cuyler, Markus Lindsey, Trisha Tallman Rachel Cummins joined the meeting at 9:11AM  Present were: Michele D Jaroszewsk-Webb, Rachel Cummins, Jennifer LI Ridings-myhra, Evan  1. Regular Session 1.A Call to order 9:04AM  Call to order Michele aroszewsk-Webb, Board Chair  1.B Approval of minutes Board Chair  Consideration and approval of the April 12, 2024 minutes Michele aroszewsk-Web, Moved by Trisha Tallman; seconded by Jennifer L Ridings-myhra to Approve. Voting For: Trisha Tallman, Michele D aroszewsk-Webb, Jennifer L Ridings-  Motion Approved: 5-0 myhra, Evan Cuyler, Markus Lindsey Voting Against: None 1.C Approval of minutes Jaroszewsk-Webb  Discussion and or possible action on May 30, 2024 Annual retreat minutes = Michele    Moved by Evan Cuyler; seconded by Markus Lindsey to Approve. Voting For: Trisha Tallman, Michele D aroszewsk-Webb, Jennifer LI Ridings-  Motion Approved: 5-0 myhra, Evan Cuyler, Markus Lindsey Voting Against: None 1.D Facade Grant Extension Request located at 118 West 8th Street. extension as requested.. Motion Approved: 5-0 myhra, Evan Cuyler, Markus Lindsey Voting Against: None 1.E Transformation Strategies  Discussion and or possible action on extending the Facade Grant for the business Moved by Markus Lindsey; seconded by Jennifer L Ridings-myhra to Approve the Voting For: Trisha Tallman, Michele D aroszewsk-Webb, Jennifer L Ridings-  Discussion and or possible action on adopting the 2024-2025 Transformational  Strategies = Michele Jaroszewsk-Webb  Moved by Trisha Tallman; seconded by Evan Cuyler to Approve.  Motion Approved: 5-0 myhra, Evan Cuyler, Markus Lindsey Voting Against: None 1.F Workplan Goals Jaroszewsk-Webb  Voting For: Trisha Tallman, Michele D. aroszewsk-Webb, Jennifer LI Ridings-  Discussion and or possible action on adopting the 2024-2025 Workplan Goals = Michele The Board made their suggestions to changes on their Work Plan Goals Discussion on Project Teams, Partner updates, and BRE Visits - Michele Sharon Parker provided and update on the Blazin' Beer Crawl. Kim & Sharon shared information about Wine Swirl preparation. Markus gave information about the 1st Friday. The Art Center will be offering art workshops in July & August.  1.G Project Team & Project Updates Jaroszewsk-Webb, Board Chair  1.H Staff Report  Staff Report - Kim McAuliffe, Downtown and Tourism Director Kim gave an update on the Facade and Sign Grant Fund.  Adjournment  Moved by Markus Lindsey; seconded by Evan Cuyler to Adjourn.    Motion Adjourn: 6-0 Voting Against: None  Voting For: Trisha Tallman, Michele D Jaroszewsk-Webb, Rachel Cummins, Jennifer  LRidings-myhra, Evan Cuyler, Markus Lindsey  These minutes were approved at the meeting of 7/z/24  Ban a Caylec  Vice-Chair  Attest