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<br />THE MAIN STREET ADVISORY BOARD MET TIDS THE 24TH DAY OF APRIL 2008 AT 3:30 PM IN
<br />CITY HALL COUNCIL CHAMBERS, 604 W. FAIRMONT PARKWAY, LA PORTE, TEXAS, WITH THE
<br />FOLLOWING PRESENT:
<br />
<br />Michaelyn Dunaway
<br />Mark Follis
<br />Jennifer Pfeiffer
<br />
<br />Bill Manning
<br />Jerry Carpenter
<br />Ed Matuszak
<br />
<br />STAFF: Debra Dye, Debbie Wilmore
<br />
<br />1. CALL TO ORDER
<br />The meeting was called to order at 3:45pm.
<br />
<br />2. CONSIDER AND TAKE NECESSARY ACTION TO APPROVE MINUTES.
<br />A motion was made by Board Member Dunaway to approve the minutes of April 1 0, 2008. The motion was
<br />seconded by Board Member Follis and upon vote the motion carried.
<br />
<br />Ayes: Dunaway, Follis, Pfeiffer, Manning, Carpenter
<br />Nays: None
<br />Abstain: Matuszak
<br />
<br />3. DISCUSS AND APPROVE A RECOMMENDATION TO PLANNING & ZONING REGARDING
<br />BUILDING USES ON MAIN STREET.
<br />A. Upon explanation and discussion ofthe contested NAICS codes, the following board members removed
<br />their objections, and agreed with the proposed category listed on the REV. DRAFT - Main Street
<br />Building Usage, 4-10-08 under "P/C/NA".
<br />
<br />Mark Follis removed: 485991,493110,517212,517310,518111,531130,532299, 532310, 541380,
<br />541940,561440 - 561491, 561710 -561720,561730 - 561740,561790,561990,623210,623311,
<br />624120,711211,721310,722310 -722330,811211- 811213,811412,812910,812922,813211,
<br />813212,813219,813311,813319,813940,813990,814110,921190,921110,921160,922190,924120
<br />
<br />. Mark Follis removed the following per an April ~M;:2008 email (see attachment): 481219,485112,
<br />485119,485210,485410,485999,486110,486210,486910,486990,488119,488390,488490,511140,
<br />512230,512290,515111,515120,515210,517110,517211,517410,517510,517910,518112,518210,
<br />519110,519190,521110,522210,522220,523130,523140,523991,525120,525910,525920,531130,
<br />531210,531311,531320,532111,532112,532120,532120,532411,532412,532490,533110,541850,
<br />541860,541870,541910,561422,561910,562910,562991,562998,621410,621420,621493,621498,
<br />621511,621910,621991,621999,622110,622310,623110,623210,623220,711212,711219,713110,
<br />713290,713910,713920,713950, 721214, 722310,811192,811219,811310,811411,812210,812220,
<br />812331,812332,812921,813930,921150,922140,926130.
<br />
<br />Bill Manning removed: 532111,611513,624120
<br />
<br />Jerry Carpenter removed: 532111
<br />
<br />JenniferPfeifferremoved: 711211,713950,812922
<br />
<br />B. Board Member Matuszak made a motion to accept the recommendation of "not allowed" for NAICS
<br />code 454390. The motion was seconded by Board Member Carpenter and upon vote the motion carried
<br />unanimously.
<br />
<br />Ayes: Dunaway, Follis, Pfeiffer, Manning, Carpenter, Matuszak
<br />Nays: None
<br />Abstain: None
<br />
<br />Page 1
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<br />Main Street Advisory Board Minutes, 4-24-08
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