Main Street Alliance Monday, April 15, 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 3/18/2024
  March 2024 financials

Action Items

• 2.Consider and act upon approval of Brittany Seymore Franza to the board.

• 3.Consider and act upon approval of Chris Johnson to the board.

Discussion Items (no action will be taken)
Spring Event
Farmer's Market
Carry the Load

Committee Reports
Organization - Gay, Ketrell, Morgan - bid proposal for signs on I30
Economic Vitality - Bonnie, Morgan - report from 4/10/24 meeting
Design - Gay, Bonnie, Crystal     6/13/24 @ 2 p.m.
Promotions - Crystal, Ketrell, Pam

• 4.signage proposal

Manager Update
Real Places Conference
Transformation Strategy progress
First Quarter MS progress report filed
CLG annual report filed
Farmer's Market
FB, Instagram, website
Key Club Purse Bingo partnership

Adjournment

____        /s/ Ketrell Taylor         
Ketrell Taylor - President     

ATTEST

           /s/  Kathy Lovier                   
Kathy Lovier - City Secretary
Posted April 12, 2024 @ 4:00pm