Main Street Alliance Monday, February 19, 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 1/15/2024
  January 2024 financials

Action Items

• 2.Consider and act upon approval of Transformation Strategy for Main Street Program.
             Farmer's Market relocation/metal canopy
             Wall around square
             Little Creek Park-food truck area, Ampitheater, tennis/pickleball court, new restrooms
             Food is our draw right now, that doesn't mean we can't change to retail or add retail
             #great food   #great people   #great parking

      https://www.mainstreet.org/ourwork/theapproach

      https://www.fortworthtexas.gov/departments/econdev/revitalization/main-street

Discussion Items (no action will be taken)
Monthly Committee Meetings - one group per month
Plan for MS moving forward
All School Reunion 

Committee Reports
Organization - Gay, Ketrell, Morgan
Economic Vitality - Bonnie, Morgan
Design - Gay, Bonnie, Crystal
Promotions - Crystal, Ketrell, Pam

Manager Update
Training completed -Texas Downtown and THC
Meeting Theresa Brown about communication
Event update:
TABC
Vendor Communication
SWAG Bags/collecting of items
Updates on Electricity in park and FM

Adjournment

_________________________________
Ketrell Taylor - President     

ATTEST

_____________________________________
Kathy Lovier - City Secretary
Posted February 16, 2024 @ 4pm