HomeMy WebLinkAbout01-10-08 Main Street Advisory Board Minutes
THE MAIN STREET ADVISORY BOARD MET THIS THE 10TH DA Y OF JANUARY, 2008,
3:30PM AT CITY HALL, CONFERENCE ROOM A, 604 W. FAIRMONT PARKWAY, LA
PORTE, TEXAS, WITH THE FOLLOWING PRESENT:
MICHAEL YN DUNAWAY
ERIK NELSON
JERRY CARPENTER
MARK FOLLIS
ED MATUSZAK
JENNIFER PFEIFFER
STAFF: Ron Bottoms, Debra Dye
1. CALL TO ORDER
The meeting was called to order at 3:35pm.
2. CONSIDER & TAKE NECESSARY ACTION TO APPROVE MINUTES
Minutes from the last meeting were approved.
3. REVIEW UPDATE AND DISCUSSION ON MAIN STREET PROGRAM VISION &
MISSION STATEMENTS AND COMMITTEE GOALS.
No action was taken.
4. DISCUSSION AND CONSIDERATION OF BOARD MEMBER APPOINTMENTS TO SUB-
COMMITTEES AND NOMINATION OF OFFICERS.
The following board members will serve on the Design Committee: Ed Matuszak, Erik Nelson,
Mark Follis; Economic Restructuring Committee: Ed Matuszak, Jerry Carpenter; Promotion
Committee: Vicki Campise, Jennifer Pfeiffer; Organization Committee: Bill Manning Jr.,
Michaelyn Dunaway, Troy Pulver.
No further action was taken.
5. DISCUSSION AND CONSIDERATION OF THE REQUEST BY PLANNING AND ZONING
COMMISSION FOR THE MAIN STREET PROGRAM TO REVIEW THE BUILDING
USAGES IN THE MAIN STREET DISTRICT.
A motion was made by Ed Matuszak for the original sub-committee to continue working on the
draft version of the building usage to present to the board for their input and consideration. The
motion was seconded by Jerry Carpenter, motion carried.
6. STAFF REPORT AND UPDATES
No action was taken.
7. BOARD MEMBER COMMENTS
No action was taken.
8. ADJOURNMENT
Meeting was adjourned.
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