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HomeMy WebLinkAbout01-08-09 Main Street Advisory Board MeetingMAIN STREET ADVISORY BOARD STATE OF TEXAS )( COUNTY OF HARRIS )( CITY OF LA PORTE )( NOTICE IS HEREBY GIVEN THAT THE MAIN STREET ADVISORY BOARD MEETING WILL BE HELD ON JANUARY 8, 2009 AT 6:00 P.M. IN THE CITY HALL COUNCIL CHAMBERS, 604 W. FAIRMONT PARKWAY, LA PORTE, TEXAS, REGARDING THE ITEMS OF BUSINESS ACCORDING TO THE AGENDA LISTED BELOW: 1. CALL TO ORDER 2. CONSIDER AND TAKE NECESSARY ACTION TO APPROVE DECEMBER 11, 2008 MINUTES 3. MAIN STREET COMMITTEE UPDATES, CONSIDER AND TAKE NECESSARY ACTION AS NEEDED: A. DESIGN -Christmas lights B. ECONOMIC RESTRUCTURING - City/Economic Alliance Main Street Marketing project C. ORGANIZATION - MSAB training, MSAB terms D. PROMOTION -Porte of Call -Music & Art, Motorhead Maniacs 4. NOMINATION AND ELECTION OF OFFICERS 5. STAFF REPORTS AND UPDATES A. DESIGN PACKAGE UPDATE 6. BOARD COMMENTS A. FUTURE AGENDA ITEM REQUESTS B. MATTERS APPEARING ON AGENDA C. INQUIRY OF STAFF REQUIRING A STATEMENT OF SPECIFIC FACTUAL INFORMATION OR A RECITATION OF EXISTING POLICY 7. ADJOURNMENT A QUORUM OF CITY COUNCIL AND PLANNING AND ZONING COMMISSION MEMBERS MAY BE PRESENT AND PARTICIPATE IN DISCUSSIONS DURING THIS MEETING, HOWEVER, NO ACTION WILL BE TAKEN BY THE CITY COUNCIL OR THE PLANNING AND ZONING COMMISSION. THIS FACILITY HAS DISABILITY ACCOMMODATIONS AVAILABLE. REQUESTS FOR ACCOMMODATIONS OR INTERPRETIVE SERVICES AT MEETINGS SHOULD BE MADE 48 HOURS PRIOR TO THIS MEETING. PLEASE CONTACT CITY SECRETARY'S OFFICE AT 281-471-5020 OR TDD LINE 281-471-5030 FOR FURTHER INFORMATION. ~~,~,~ Martha A. Gillett, TRMC City Secretary -~-~d©-( Date posted