Main Street Alliance *Rescheduled* Monday, November 04, 2024 05:00 PM 109 North Kaufman Street, Mount Vernon, Texas 75457

Call to Order and announce a quorum is present

Consent Agenda

Items on the Consent Agenda are approved by a single action of the Board, with such approval applicable to all items appearing on the Consent Agenda.  A Board Member may request any item to be removed from the Consent Agenda and considered as a separate item.

• 1.Minutes 7/15/2024
  July, August and September 2024 financial reports

Action Items

• 2.Consider and act upon approval of resignation of Ketrell Taylor, Pam Barnard, Ronnie Davis, and Julie Knotts.

• 3.Consider and act upon appointment of Board President and Vice-president. 

• 4.Consider and act upon approval of Theresa Brown to Main Street Board.

• 5.Consider and act upon approval of Ginger Trampus to Main Street Board.

• 6.Consider and act upon approval of Stephanie Collvins to Main Street Board.

• 7.Consider and act upon appointment of new board members to committees.

Discussion Items (no action will be taken)
Romeo and Juliets project
picnic tables, poles and lights on Smokey Row - business donation opportunity
Friendly Fridays
Merchant Mondays

Committee Reports
Organization - Morgan, Chris
Economic Vitality - Morgan, Brittany
Design - Crystal, Brittany     
Promotions - Crystal, Chris  
Set up next committee meeting lunch.  (second Thursdays)

Manager Update
Christmas Window Displays/Ladies Night Out Hot Chocolate booth
Sponsorship packets
Bounce Houses/Movies
Spring Event and board (committee) participation

Adjournment

____        /s/ Ketrell Taylor         
Ketrell Taylor - President     

ATTEST

           /s/  Kathy Lovier                   
Kathy Lovier - City Secretary
Posted October 18, 2024 @ 12pm