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<br />THE MAIN STREET ADVISORY BOARD MET THIS THE 10TH DA Y OF JANUARY, 2008, <br />3:30PM AT CITY HALL, CONFERENCE ROOM A, 604 W. FAIRMONT PARKWAY, LA <br />PORTE, TEXAS, WITH THE FOLLOWING PRESENT: <br /> <br />MICHAEL YN DUNAWAY <br />ERIK NELSON <br />JERRY CARPENTER <br /> <br />MARK FOLLIS <br />ED MATUSZAK <br />JENNIFER PFEIFFER <br /> <br />STAFF: Ron Bottoms, Debra Dye <br /> <br />1. CALL TO ORDER <br />The meeting was called to order at 3:35pm. <br /> <br />2. CONSIDER & TAKE NECESSARY ACTION TO APPROVE MINUTES <br />Minutes from the last meeting were approved. <br /> <br />3. REVIEW UPDATE AND DISCUSSION ON MAIN STREET PROGRAM VISION & <br />MISSION STATEMENTS AND COMMITTEE GOALS. <br />No action was taken. <br /> <br />4. DISCUSSION AND CONSIDERATION OF BOARD MEMBER APPOINTMENTS TO SUB- <br />COMMITTEES AND NOMINATION OF OFFICERS. <br />The following board members will serve on the Design Committee: Ed Matuszak, Erik Nelson, <br />Mark Follis; Economic Restructuring Committee: Ed Matuszak, Jerry Carpenter; Promotion <br />Committee: Vicki Campise, Jennifer Pfeiffer; Organization Committee: Bill Manning Jr., <br />Michaelyn Dunaway, Troy Pulver. <br />No further action was taken. <br /> <br />5. DISCUSSION AND CONSIDERATION OF THE REQUEST BY PLANNING AND ZONING <br />COMMISSION FOR THE MAIN STREET PROGRAM TO REVIEW THE BUILDING <br />USAGES IN THE MAIN STREET DISTRICT. <br />A motion was made by Ed Matuszak for the original sub-committee to continue working on the <br />draft version of the building usage to present to the board for their input and consideration. The <br />motion was seconded by Jerry Carpenter, motion carried. <br /> <br />6. STAFF REPORT AND UPDATES <br />No action was taken. <br /> <br />7. BOARD MEMBER COMMENTS <br />No action was taken. <br /> <br />8. ADJOURNMENT <br />Meeting was adjourned. <br /> <br /> <br />"PmJt{/JJftf <br />