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HomeMy WebLinkAbout08.02.2021 Board Minutesgo MINUTES Main Street Coordinating Board Date: 08-02-2021 - 1 1:30 a.m. 1, Call to Order: Ranada .lack, President Time: 1 1:34 Board Members Present: Tonya Keesee, Ranada Jack, Carol Terrell, Jay Givens, Janice Payne, Diane Martinez, and Phyllis Wall. 2..1(..)ly Board Min(..)fes Carol Terrell made a motion to approve the July Board minutes as printed. The 2nd: was voiced by Janice Payne. The motion passed with a 6-0 vote. 1 Staff Updates Melinda Brown, Main Street staff, shared that the streetscape work is on schedule. The crews are working on the 700 block of Broadway and replacing bricks at the Th and Broadway Streets intersection. November 3-5 is the Texas Downtown Association Conference in Denton, Texas. Board members are invited to participate. City of Plainview legal is currently proofing the updated bylaws, which will come back to the Board for approval, and then to the city council. 4. Von Prc)fit/i:::cc)nc)rnic Development John R..arper)/Phyllis Wall a. Financial update-Tori Huddleston Tori Huddleston presented the financial report for the Downtown Plainview Friends. The balance reported is 28,719.25. She shared designated money line items and expenditures to date. 5. Marketing/Organization Fonya Kc,Mc,Msc,e/Diane Martinez a. Open House - Discuss and Approve Melinda Brown asked for a recommendation for the streetscape and new branding "ribbon Cutting" Open House event. Phyllis Wall motioned to approve Tuesday, October 20, 2021, at 5:15 PM for the Downtown Plainview Open House event. The 2nd: was voiced by Jay Givens. The motion passed with a 7-0 vote. 6. Prc)rnc)tic)n/E.::.:ver)fs Carol Ferrell/Ranada .lack a. 2nd Saturday - Tori Huddleston shared information about the upcoming August 2nd Saturday sponsored by CC's Junque to Antiques. b. Holiday Celebrations - Tonya Keesee shared that she has visited with Robert's Tree House about hosting a live Christmas Tree sales event during the Holiday Season. Tori Huddleston Shared the approved Holiday event calendar as a reminder. Carol Terrell shared that Covenant Health Plainview will be providing the Santa float for the Chamber Christmas Parade. She also shared that as soon as school was in session that she would contact the Chamber Singers for the Christmas Season caroling and performance 7. Bea(..)tificatic) n/i:::::d(..)catic) n/Awarer)eMss Janice Payne/John R..arper) a. Downtown Clean -up -Discuss and Approve Diane Martinez presented several options for maintaining an attractive historic district. There was much discussion by the Board. Phyllis Wall motioned to approve that members of the Plainview Main Street Board "adopt a block or blocks" in historic Downtown Plainview to monitor the beautification and historical standards. The 2nd: was voiced by Diane Martinez. The motion passed with a 7-0 vote. & CVB Update Melinda Brown shared that the Jimmy Dean Music and Arts Festival is Labor Day weekend, September 4, 2021. Vendors are needed, and she encouraged the Board to spread the word. . Adao(..)rn: Time: 12:35 Respectfully Submitted: € hyllhs Wall Phyllis Wall, Secretary