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Main Street Advisory Board Meeting

Regular Meeting

Bastrop, TX · February 9, 2022

AgendaPacketMinutes

Minutes

T71TV = 1 , Wl' Februai- y 9, 2022 The Bastrop Main Street Advisory Board met in a Regular Meeting on Wednesday, February 9, 2022 at 5: 59 p.m. at Bastrop City Hall located at 1311 Chestnut Street, Bastrop, Texas. Members preset were Terry Moore, Candice McClendon, Jennifer Long, Rhonda Gannon, Dani Moss, Stephanie Lewis and Shawn Pletsch, Also present: Main Street Program Director Rebecca Gleason, Candice Butts CALLTO ORDER: At 5: 59 and with quorum in attendance, Terry Moore called the meeting to order. 3. ANNOUNCEMENTS: iA: Crowns A Musical at Bastrop Opera House until February loth 3B: A Valentine' s Cabaret and Dinner at Bastrop Opera House February 13th & 14,11 sold out) 3C: Cowgirls and Clutches: Bastrop County Designer Purse Bingo on February 19 at Convention Center, benefiting Children' s Advocacy Center 31):Recreation Family Fun Night on March 1, 6- 7: 301nu 3E. Farm Street Op v at the Conventin Center on March 3-7d 3F. Main Event — Frist Friday Axtwalk on March 4th iG. Events on Main March 5th 3,H. Movies in the Park at Bob Bryant Park-.on March 5th BI. Art After Dark at Lost Pines Art Center on March 5111 - pm 822MIUM dA: Main StreetManager Report:, Ramble on Salon received CO in January. Updated downtown busines contacts sheets are needed from board members to complete the quarterly report. Council met and passed policy resolution to accept BEDC funding. The annual accredidation report was finished and turned and = as attached to board packet for review. The city produced the first ever " Mayor' s State of the City" video that was showcased at the January Council meeting. The City also completed the FY 2022 First Quarter Report. It is posted to view on website. B. Main Street Chair Re ort: No report 4C. Business Retention: No report 4D. Table on Main: Have made connections with businesses and restaurants about getting involved. Dividing tasks into subcommittees and scheduling those meetings. Will be planning menu next. A. Presentation made by City of Bastrop Code Compliance Officer. General overview of guidelines was given in addition to overview of strategy to bring businesses up to code. 6. WORKSHOP: 6A. Discussion of Sponsorship Packet: Discussion of what to include/ benefits for each level of sponsorships. Discussion also around when to start " sponsor year." 6B. Discussion of Chamber Training..Scholarships: Discussion on how to handle scholarships, especially in regards to no shows. Currently no accountability for those who receive scholarships. Candice will work on language and create a draft for the board to review of a document each recipient will be given outlining expectations. 6C. Main Street Benches: Needed to make some changes for placements based on ADA needs. There is one extra bench, suggested to put in alleyway of HUB; would be a guarantee sell in that location. Will also add more in front of museum. f - ow 6D. DBA Celebration: Suggested to unveil bench plaque at Cripple Creek ( k -kw Waiting on plaque to come in to set date. Would also like to hon Wine Co). Nancy Wood for a Lifetime Achievement Award for TDA. I I ijjm pp APP OV ATTEST; R nd title of signer Insert name of person attesting

Agenda

Bastrop Main Street Advisory Board Bastrop City Hall Council Chambers 1311 Chestnut Street Bastrop, TX 78602 (512) 332-8800 AGENDA – February 9, 2022 at 6:00 P.M. Bastrop Main Street Advisory Board Meetings are available to all persons regardless of disability. If you require special assistance, please contact the City Secretary at (512) 332- 8800, or write to 1311 Chestnut Street, Bastrop, TX 78602, or call Relay Texas through a T.D.D. (Telecommunication Device for the Deaf) at 1-800-735-2989 at least 48 hours in advance of the meeting. 1. CALL TO ORDER 2. CITIZEN COMMENTS At this time, three (3) minute comments will be taken from the audience on any topic. To address the Board/Commission, please submit a fully completed request card to the Board/Commission Secretary prior to the meeting. In accordance with the Texas Open Meetings Act, if a citizen discusses any item not on the agenda, the Board/Commission cannot discuss issues raised or make any decision at this time. Issues may be referred to City Staff for research and possible future action. To address the Board/Commission concerning any item on the agenda, please submit a fully completed request card to the Board/Commission Secretary prior to the meeting. 3. ANNOUNCEMENTS 3A. Crowns A Musical at the Bastrop Opera House until February 20th. 3B. A Valentine’s Cabaret & Dinner Show at the Bastrop Opera House February 13 th and 14th. 3C. Cowgirls & Clutches: Bastrop County Designer Purse Bingo on February 19 th at the Convention Center. 3D. Recreation Family Fun Night on March 1st 6-7:30pm. 3E. The Farm Street Opry on March 3rd at the Convention Center. 3F. Main Event – First Friday Art Walk on March 4th Bastrop Main Street Advisory Board February 9, 2022 Page 1 of 2 3G. Events on Main on March 5th. 3H. Movies in the Park at Bob Bryant Park on March 5th. 3I. Art After Dark at the Lost Pines Art Center on March 5 th 6-8pm. 4. REPORTS 4A. Main Street Manager Report. 4B. Business Retention Committee Report. 4C. Table on Main Committee Report 5. PRESENTATIONS 5A. Presentation made by the City of Bastrop Code Compliance Officer. 6. WORKSHOP 6A. Sponsorship Packet. 6B. Chamber Training Scholarships. 6C. Main Street Benches. 6D. DBA Celebration. 7. ITEMS FOR INDIVIDUAL CONSIDERATION—NONE 8. ADJOURNMENT I, the undersigned authority, do hereby certify that this Notice of Meeting is posted in accordance with the regulations of the Texas Open Meetings Act on the bulletin board located at the entrance to the City of Bastrop City Hall, a place of convenience that is readily accessible to the public, as well as to the City’s website, www.cityofbastrop.org. Said Notice was posted on the following date and time: Friday, February 4, 2022, at 1:00 p.m. and will remain posted for at least two hours after said meeting has convened. ____________________ __ Ann Franklin, City Secretary Bastrop Main Street Advisory Board February 9, 2022 Page 2 of 2

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