ELIZABETH COLORADO TOWN OF ELIZABETH MAIN: STREET BOARD OF DIRECTORS MAIN: STREET BOARD OF DIRECTORS-RECORD OF PROCEEDINGS JULY8,2024 CALL TO ORDER The Regular Meeting of the Elizabeth Main Street Board of Directors was called to order on Monday, July 8, 2024, at 8:37 AM by President Linda Bulmer. ROLL CALL Present were President Linda Bulmer, and Directors Tedd Lipka, Jeff Struthers, Michael Hussey, Kurt Prinslow, and Carrie Wedel. Vice President Brandon Jeffress was not present. There was a Also present were Community Development Director Zach Higgins, Planner/Project Manager quorum to conduct business. Alexandra Cramer, and Deputy Town Clerk Harmony Malakowski. PUBLIC COMMENT There was no public comment. AGENDA CHANGES No agenda changes from Staff. No agenda changes by the Directors. Agenda set. CONSENT AGENDA 1. Minutes of the Regular Meeting of June 10, 2024 Motion by Director Hussey, seconded by Director Wedel, to approve the Consent Agenda as The vote of those Directors present was unanimously in favor. Motion carried. presented. NEW BUSINESS 2. Discussion regarding the July 31st Main Street Networking Event and Neighborhood Block Party PO Box 159, 151 S. Banner Street : Elizabeth, Colorado 80107 - (303) 646-4166 - Fax: (303) 646-9434 wwwownozoetnos ELIZABETH COLORADO TOWN OF ELIZABETH MAIN: STREET BOARD OF DIRECTORS Director Higgins led the discussion. The Board provided direction to Staff on items to prepare The Board discussed holding a training course for businesses on Locable and how to use it. The training will be held August 14th, 2024, from 8:00 AM to 9:00 AM at Town Hall. for this event. STAFF REPORT Community Development Director Higgins provided updates regarding: Streetscape Gesin Lot RFP 2024 Ornaments experiences. Façade Grant Main Street NOW Conference. Directors Lipka and Wedel also shared their Reminder of upcoming workshop with the Board of Trustees on July 23rd BOARD REPORTS Street. Park. Station. ADJOURNMENT Director Prinslow provided suggestions for modifications to the planned arch over Main President Bulmer provided dates for upcoming events that will be held at Casey Jones Director Higgins and President Bulmer provided an update regarding Main Street Motion by Director Hussey, seconded by Director Lipka, to adjourn the meeting at 10:19. AM. The vote oft those Directors present was unanimously in favor. Motion carried. BK e LC Harmony Malakowski Vice RONN S 87 PO Box 159, 151 S. Banner Street - Elizabeth, Colorado 80107 - (303) 646-4166 Fax: (303) 646-9434 wwwiownozopetaorg