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HomeMy WebLinkAbout11-30-2020 Members - Present Members - Absent Staff - Present Laura Oswald Jennifer Frazier Jeff Canter Josh Linville Lucas Bremer Craig Beavers David Godfrey JT Crawford Jill Poimboeuf Katie Axt – Main Street Director Melanie Reason - Staff Minutes from October 26th, 2020: approved. Director Report Out: Welcome New Mayoral Appointments: Mayoral appointments include David Godfrey, Lucas Bremer, and JT Crawford. We have a fully appointed board. Board training for new members: Katie has issued an email requesting best times for the training to be scheduled in December. The Kentucky Main Street guidebook will be sent again electronically to board members to review ahead of training. Chair suggested updating board bios to include new members and it was decided that updated Main Street binders should be issued to the new board. Monthly Reinvestment Stats: Update expected in Q1 2021. City Block Update: Public listening session on 11/9/20 was well attended. The board agreed that it was a positive experience. Staff reports that design suggestions include multi-use areas that can function as gathering places that includes shade, public art. There will be another round of listening sessions as the design progresses. TIF Update: The city applied for the TIF program with the state in July 2019, received approval in August 2019. City is working with the state to finalize the agreement and work toward final approval by end of the year. No new update. Accreditation status: there will be no change in accreditation status for the Main Street program due to Covid-19. We will still be required to submit reports on our work as a group to the state without being scored. Budget Report Out: See attached. Disbursements totaled $3, 650, leaving $18, 150. This accounts for approximately 50% of the allocation for holiday promotions. The rest of the holiday allocation will be disbursed in November. Board of Directors November 30th, 2020 3:00 p.m. Virtual Meeting Minutes Committee Report Outs: Organization/ Promotions: Report from Katie Axt. Small Business Saturday was a success. Merchants reported being able to serve and manage customers positively and safely. They reported good sales and that the No Place Like Local Campaign resonated well. Board suggested surveying the merchants for feedback after the event, or using merchants to survey the public to understand more about how they receive information. o Small Business Advocate: the idea of a small business advocate network was discussed, including board member awareness campaign and a social media campaign to champion small businesses. Craig suggested a campaign based on the interests of the board, ie restaurants banding together to provide messaging on how to eat heart healthy for a month. o Looking ahead: Board suggested that there may need to be a strategy in place for 2021 that includes communicating parking and expectations after groundbreaking at City Block. Design: Report from Jeff Canter. Committee viewed a final draft of design guidelines for the designated historic district. Reviewed also implementation of guidelines and approval processes that includes HARC and the Main Street design committee. The final draft must be approved by HARC and the board of commission before adoption. Public engagement on this is forthcoming. Economic Vitality: Report from Katie Axt. No new updates. Economic vitality committee will meet to refresh work plan/strategy in light of Covid-19 in December. Looking ahead to 2021: Ideas to think about include expanded programming for 2021 (i.e. bringing back outdoor dining at Market House Square) and updating policies in response to Covid-19 disruptions. Main Street will continue to provide business resources. Board members are asked to check in with local businesses as they frequent them to ask them how they may be helped. Meeting Adjourned at 4:15 pm. Next meeting will be 01/25/20 at 3:00 pm.