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HomeMy WebLinkAbout01.09.2023 Minutes MINUTES Downtown Plainview Main Street Program & Tourism Coordinating Board Date: Monday, January 9, 2023 – 11:30 a.m. Board Members Present: Diane Martinez, Cynthia Gregory, Jay Givens, Janice Payne, John Turpen and Phyllis Wall. City of Plainview, Downtown Plainview Main Street representatives: Melinda Brown Guests: Kristi Aday, EDC Director, Tonya Keesee, ex-officio member representing the Plainview Chamber of Commerce. 1. Call to Order Time: 11:38 Melinda Brown updated the Board on the board attendance and volunteer service time documents for 2023. In addition, she shared the process for replacing Tori Huddleston, who took a new position in another town. 2. December Board Minutes – Review and Approve Janice Payne motioned to accept the December minutes as printed. Diane Martinez nd voiced the 2. The motion to approve the December 2022 minutes passed with a 6-0 vote. 3. Consider and take necessary action on HOT Grant Application Melinda Brown shared the details for the recommendation to approve this HOT Grant application. Melinda went over HOT Grant requirements and procedures. Phyllis Wall motioned to approve a Hot Grant for the Wayland Baptist University golf team. nd Cynthia Gregory voiced the 2. The motion to approve the Hot Grant minutes passed with a 5-1 vote. 4. Consider and take necessary action on the Friends of Downtown Budget Melinda Brown presented the budget for Friends of Downtown's revenue and expenses. Cynthia Gregory motioned to accept the Friends of Downtown Budget as presented. John nd Turpen voiced the 2. The motion to approve the Friends Budget passed with a 6-0 vote. Melinda Brown shared that we needed volunteers to deliver mugs and contact businesses for sponsorships. In addition, she asked that the Downtown Plainview Board in attendance sign thank you notes. 5. Consider and take necessary action on downtown Kiwanis flags Melinda Brown shared that twelve flags will be placed in the bulbouts of the streetscape eight times a year at the cost of 40.00 per flag. The cost will be $480.00 and a donor has supplied the funding. John Turpen motioned to accept the Kiwanis/Downtown Plainview flag project. Jay Givens nd voiced the 2. The motion to approve the Kiwanis Flag project passed with a 6-0 vote. 6. Consider and take necessary action regarding Lion's Club Downtown Clean-up Chris Moore, the president of the Plainview Lion's Club, reached out to offer monthly clean- up times in Downtown Plainview by Lion's Club members. Melinda Brown shared that the Board agreed to allow outside entities to assist with keeping Downtown Plainview beautiful in April of 2021. John Turpen motioned to accept the Lion's Cleanup initiative as presented. Diane Martinez nd voiced the 2. The motion to approve the Lion's Cleanup initiative passed with a 6-0 vote. 7. Adjourn Time: 12:08 Next Meeting: February 6, 2023 Respectfully Submitted: Phyllis Wall Phyllis Wall, Secretary th P 806.291.1119 . email: mbrown@plainviewtx.org . 205 West 5 Street . Plainview . Texas . 79072