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HomeMy WebLinkAbout01-27-2020 Members - Present Members - Absent Staff - Present Zack McMillan Josh Linville Katie Axt – Main Street Director Jennifer Frazier Jeff Canter Jill Poimboeuf Landee Bryant Minutes: Minutes reviewed from November 25, 2019. No proposed changes. Director Report Out: Monthly Reinvestment Stats: No January update. Review 2020 Work Plan: o Board reviewed and provided minor changes to the Paducah Main Street Description of Structure, Mission Statement, and Vision Statement. Changes will be incorporated and voted on at February meeting. o Board received Organization, Promotion, and Design Committee Work Plans. Discussion to be continued in February. Economic Vitality Work Plan to come after committee forms. Appointment of new Vice Chair and New Board Members: Jim Smolen resigned. Board needs to add new members. Next step is putting together list of potential appointments for the Mayor. 2020 Volunteer Appreciation Event: Event scheduled for March 19th, 5-7:30pm at the Smedley Yeiser. Organization Committee is the lead. Budget Report Out: The Director provided a monthly Financial Report for December 2019 for the Main Street Promotions Budget. Total disbursements for FY are $18,394.53. Remaining Budget for FY is $11,605.47. Board appreciated receiving monthly report and requests monthly report on Downtown grants. Director will provide going forward. Committee Report Outs: Organization: Committee met on January 6th. Holiday decorations were taken down. Committee discussed plans for Volunteer Appreciation and Spring Spruce Up. Director shared work plan for Summer Block Party Series and seasonal music at the gazebo. Committee discussed fundraising goals. Main Street staff to provide Committee sponsorship package. Board of Directors Special Meeting with Main Street Design Committee January 27, 2020 3:00 p.m. City Hall Commission Chambers’ Ante Room Minutes Design: Committee met on January 16th. Committee is incorporating final comments on Downtown Design Standards. Once final draft complete, Committee will reach out to property owners and business owners to get feedback before bringing document to HARC. Promotions: Promotions committee did not meet in January. Main Street staff did social media campaign for Valentine’s Day that focused on dinning, shopping, and staying Downtown. Economic Vitality: Jennifer Frazier will chair the economic vitality committee. Jill Poimboeuf will also serve on this committee. Date set for first meeting on February 18th. Meeting Adjourned at 4:30pm. Next meeting February 24, 2020.