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HomeMy WebLinkAbout06.06.2022 Board MinutesMINUTES Main Street Coordinating Board Date: Monday, June 6, 2022 - 1 1:30 a.m. Call to Order: Ranada .lack, President Time: 1 1:33 Board Members Present: Ranada Jack, Carol Terrell, John Turpen, Diane Martinez, Cynthia Gregory, Macrina Greve, and Phyllis Wall. City of Plainview Main Street representatives: Melinda Brown and Tori Huddleston. Guests: Kristi Aday, EDC Director, and Tonya Keesee, ex-officio member representing the Plainview Chamber of Commerce, Giovanna Batres, and Pedro Reyes. April & May Board Min(..)fes - Review and Approve Carol Terrell made the motion to approve the April and May minutes. Diane Martinez voiced the second. The motion passed with a 7-0 vote. Friends of Downtown B(..)dgef Review Tori Huddleston, City of Plainview Special Projects Coordinator, shared the Friends of Downtown financial review for April 30, 2022, with a balance of 27,608.07, and May 31, 2022, a balance of 31,274.93. Consider to take necessary action can M(..)ral Grant req(..)est from the Hale Co(..)nty Feac,her Federal Credit Union. Phyllis Wall motioned to approve the proposed HCTFCU "Mural" Signage Grant as an exception, not a precedent for future painted mural grants. The motion was not seconded. Update on Committee Chair Meetings Organization: Chair, Diane Martinez, reported that the committee met, and they will work on the following: Business of the Month, community events presence (a stainless water bottle with vision & mission statement). Quarterly Coffee ( 4 guest speakers coffee/pastry), civic education leaders (PISD, WBU, SPC, PCA), and new business welcome baskets. CVB: Chair, Ranada Jack, shared that this committee had not met; she is studying more about what will be involved and gathering concerns ready for discussion. Promotions: Chair, Carol Terrell, laid out the committee plans to have four legs under the promotion umbrella. They are 2nd Saturday, Holiday, Arts & Entertainment, and Quartly Events. She shared that all events in Plainview, including Downtown Plainview, must apply for a permit. Friends: Phyllis Wall presented in the absence of Chair, Jay Givens, and Vice -Chair, Janice Payne. The main focus is that sponsorship packets will go out in October, and the sponsors will have until January to return their gifts. The advertising package will be the topic for the next meeting. Design: John Turpen, Chair, shared that the Design committee will look at mural grant applications, Downtown Plainview clean-up, instituting an art district, and event power and lighting. Consider to take necessary action on forming a Downtown Mar) Fask Force John Turpen motioned to approve a Downtown Map Task Force to include board members Carol Terrell, Macrina Greve, Diane Martinez, Phyllis Wall, Ranada Jack, Tonya Keesee of the Chamber. Kristi Aday of the EDC and business owners Andrea Glenn and Giovana Batres. Phyllis Wall voiced the second. The motion passed with a 7-0 vote. 1',4ex1l MeeH�ngJuly ]],2022 Time: 12:28 Respectfully Submitted: Ph»UlhsWaUU Phyllis Wall, Secretary VISION: THE DOWNTOWN PL4|NV|EVVMAIN STPEETPPOGP4MPPOMOTES4V|BP4NTAND U|STOP|[4LDOWNTOWN VVUEPEEVEPYONEWILL ENJOY PL4|NV|EVVHOSPITALITY. MISSION: THE DOWNTOWN PL4|NV|EVVMAIN STPEETPPOGP4MWILL UTILIZE PUBLIC AND PP|V4TEEFFOPTSTO EN[OUP4GE INVESTMENT; ENHANCE [ULTUP4L D|VEPS|TY; PPESEPVE THE 4P[U|TE[TUP4L |NTEGP|TY OF U|STOP|[DOWNTOWN; DEVELOP TOUP|SM.AND PP]MOTEBUSINESSES. m P806���l.11lg.en�cxU: .205VYest5 Street .P1cxinvkevv.Texas .7g072