MAIN STREET STEPHENVILLE MAIN STREET ADVISORY BOARD City Hall Training Room, 298 W. Washington (use Columbia Street entrance) July25th, 2024 MINUTES CALL1 TO ORDER The Chair of the Main Street Advisory Board called the meeting to order at 9:49 AM. The following were in attendance: BOARD MEMBERS PRESENT: Jill Burke, Aimee Shouse, Julie Thomas, Rita Cook, Jocelyn Perez BOARD MEMBERS ABSENT: OTHERS ATTENDING: REGULAR AGENDA Scott Allen Darrell Brown Motion to approve minutes from 6.27.2024 by. Jill, second by Aimee. Retail Strategies presentation by Laura Marinos and. Jeremy Murdock. Historical overlay discussion to determine if we need a board to review application and send to council. Motion Discussed using HOT funds for incentives. Motion by. Jill to propose using 15% of hot tax funds to council, second by. Jill to create such board, second by Aimee. by Julie Thomas. ADJOURN With no further business at hand, the meeting was adourpedat40.47AM. Eohclr Chairman ATTEST: Secretary In accordence'with the Americans with Disabilities Act, persons who need accommodation to attend or participate in this meeting should contact City Hall at 254-918-1287 within 48 hours prior to the meeting to request such assistance. Main Street Advisory Board Minutes -Month, day, 2024 Page 11