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HomeMy WebLinkAbout01.29.15 Main Street MinutesZm= Board Members Attending:� Debbie McPherson,, Beverly McCa;skilli, Paul Drager, Frainces Barrera, Diane Book, Janice Payne, Chris Lefevre and Phil Schackelford �fthers Attending,. Teresa King, Norma Juarez, Susan Blackerby, Andrew Freeman Main Street Manager, Mehinda Brown, cailled the meeting to order at 12:07 p.m. lnt rod uction:s were made of Board Mem be rs—Chris, Lefevre, Paul D rage r, Di a ne Book, j a niice Payne, Frances Barrera, Debra McPherson, Beverly McCaskill. iliennua aso a MUM ITT I - Committee Systems (Design, Operations, Promotion & Economic Restructuring). EMMMEMME= Fr= � Chair, Vice Chair and Secretary chosen for Board, 75% attend�ance with ex�cused absences, vote, on all C I RM�11 Melinda discussed Main Street is also part of CVB and the Maiin Street Board reviews, approves, awar and I fllows-up with the Hotel Occuipancy Tax (HOT) grants. AN Board discussed meeting dates for 2015 and decided to meet on: the 1" Mondiaiy of every month. The niext Board meeting will be Mairch 2)d. Melinda diis,cussed Board term date,s, explaining that some Board members are filling in, for those that P?r t Janice nominated Chris for President and Beverly nominated Phil for President, Phil was honored but rescinded his nomination. Janice nominated Phil for Vice President and Pauill seconded the nomination. Franc!eis nominated Beverly for secretary, Beverly nominated Fra!nces but Frances rescinded and Janice seco nd ed t he noirn i nat io n fo r Beve rly. Chris made a motion f o r th e no m � n atio ns to cea se a nid Ja n i ce seconded the motion, The Board unanimously approved Chris Lefevre, President, Phiil Shackelford, Vice President and Beveidy McCaskill, Secretary, - — -Cgro, d n I Ce SLIM( 10 .1 Tne motion. cnris aiso made a motion to approve the September 2104 minutes and Janice seconded the motion, The board unanimously approved the minutes as presented. Chris made a motion to adjouirn and Janice seconded ©e motion, M'eetinig was adjournedat 12:25 p.m. No Text