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HomeMy WebLinkAbout08.01.2022 Board Minuteswqlm Df�aNTJ1�WN MINUTES Downtown Plainview Main Street Coordinating Board Date: Monday, August 1, 2022 - 1 1:30 a.m. Board Members Present: Ranada Jack, Carol Terrell, John Turpen, Diane Martinez, Macrina Greve, Cynthia Gregory, and Phyllis Wall. City of Plainview, Downtown Plainview Main Street representatives: Melinda Brown and Tori Huddleston. Guests: Kristi Aday, EDC Director, Tonya Keesee, ex-officio member representing the Plainview Chamber of Commerce, and Susan Blackerby, City of Plainview Mayor Pro Tem. 1. Cal1 to Order: IRanada Jack, IPresidenI Time: 1 1:31 Downtown Plainview/Main Street Vision & Mission Statement read by Ranada Jack 2. .R.)Iy Board Mim..)[es IRevlew and Approve John Turpen motioned to approve the July minutes. Carol Terrell voiced the second, and the motion passed with a 7-0 vote. 3. Consider tak4ig necessary Ac[ion on IDowntown Map Ifs rec1ion Melinda Brown asked the Board to look at the downtown map project's Who, What, When, Where, Why & How. Who: the Board wants to seek a marketing agency to create the projected map. They want to start with the Historic Commercial District. What: the Board wants to include a classic design, directory, website presence & future kiosk. When: the Board would like to see the map role out in 3-6 months Where: The Board wants to use a QR code for map connectivity and print copies at the Chamber, downtown, and local businesses, including motels and hotels. Why: the Board has been tasked by requests to create a map for marketing & tourism How: the Downtown Plainview office will connect the specifics and bring a proposal to the Board. Diane Martinez motioned to approve Downtown Plainview staff to seek a marketing firm proposal for the Downtown Map project. Cynthia Gregory voiced the second, and the motion passed with a 7-0 vote. 4. Friends of IDowntown 1:3�..)dget IRevlew Tori gave a financial overview reporting the available Friends of Downtown balance of $15,710.23 5. Conslder and take necessary %icNon on proposed Friends of IDowntown SponsorsNp t..)pdates Jay Givens, Friends of Downtown Sponsorship committee chair, shared the updates and changes to the Friends of Downtown Sponsorship packet. The packets will be mailed out on Monday, October 17, 2022, and accepted for the 2023 budget through mid -January. Carol Terrell motioned to approve the Friends of Downtown Sponsorship packet as printed for distribution. Cynthia Gregory voiced the second, and the motion passed with a 7-0 vote. 6. Adjot..)rn Time: 12:31 PM I`1;x1 M;; Iiiir g: September 12, 2022 Respectfully Submitted: Phyllis Wall Phyllis Wall, Secretary VISION: THE DOWNTOWN PLAINVIEW MAIN STREET PROGRAM PROMOTES A VIBRANT AND HISTORICAL DOWNTOWN WHERE EVERYONE WILL ENJOY PLAINVIEW HOSPITALITY. MISSION: THE DOWNTOWN PLAINVIEW MAIN STREET PROGRAM WILL UTILIZE PUBLIC AND PRIVATE EFFORTS TO ENCOURAGE INVESTMENT; ENHANCE CULTURAL DIVERSITY; PRESERVE THE ARCHITECTURAL INTEGRITY OF HISTORIC DOWNTOWN; DEVELOP TOURISM, AND PROMOTE BUSINESSES. P 806.291.1119 . email: rnbrow,n@?r>1.g.i,nviewtx,,,org . 205 West 5t" Street . Plainview. Texas . 79072