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HomeMy WebLinkAbout2025.03.13 MAIN STREET ADVISORY BOARD MINUTES MAIN STREET ADVISORY BOARD City Hall Conference Room Thursday, March 13, 2025 at 10:00 AM MINUTES The Main Street Advisory Board of the City of Stephenville, Texas, convened on Thursday, March 13, 2025, in the City Hall Conference Room, for the purpose of a Main Street Advisory Board, with the meeting being open to the public and notice of said meeting, giving the date, time, place and subject thereof, having been posted as prescribed by Chapter 551, Government Code, Vernon's Texas Codes Annotated, with the following members present, to wit: BOARD MEMBERS PRESENT: Scott Allen Dr. Rita Cook Carleen Sutton Kennedy Voelker BOARD MEMBERS ABSENT: Joycelyn Perez, Dr. Aimee Shouse Staff Member Absent: Ashley Thomas, MainStreet Manager OTHERS ATTENDING: Darrell Brown, Director of Administrative Services Alyee Whitworth, Tourism Manager CALL TO ORDER Meeting was called to order by Dr. Rita Cook at 9:55 am. REGULAR AGENDA Approve previous minutes dated February 13, 2025 Motion to approve minutes made by Scott Allen, second by Carleen Sutton. Motion passed. Managers’ Report The Manager’s report is made part of these minutes. Officer Elections Motion made by Scott Allen for Rita Cook to continue as President, seconded by Carleen Sutton. Motion passed Motion made by Dr. Rita Cook that Joycelyn Perez continue as Secretary, seconded by Scott Allen. Motion passed 2025 Work Plan Discussion Dr. Cook asked Board Members to review the Main Street Board Report Recommendations dated June 6, 2022 to identify accomplishments and highlight items to carry over to work plan 2025. She also suggested that the members come together to take a walk around the square to identify different projects not previously listed. Dr. Cook would like to present the Work Plan 2025 to the City Council Committee meeting in May 2025. Main Street Advisory Board Minutes – March 13, 2025 Page | 1 CITIZENS GENERAL DISCUSSION ADJOURN With no further business at hand, the meeting was adjourned at 10:45 am. _______________________________________ Rita Cook, Chair ATTEST: _____________________________________ Darrell Brown, Director for Administrative Services Main Street Advisory Board Minutes – March 13, 2025 Page | 2