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HomeMy WebLinkAbout2012-04-09-TOUR2-minMinutes of the meeting of Monday, April 9, 2012 at 4:00 p.m. Room G -15 Members Present: Mary Jo Bohart, Bebe Fallick, Carla Fortmann, Dawn McKenna, John Patrick, Denise Ricketts, Staff: Masha Traber Guests: Linda Vine, Salley Castleman, Sara Arnold Absent: Kerry Brandin, Mary Gillespie, Nicole Lewis, Paul C'Shaughnessy, Lou Sideris, Jim Shaw 1) Executive Session Upon Motion made and duly seconded, by roll call vote, the Committee voted to go into executive session for Exemption 2 to return to public session at approximately 4:15 p.m. 2) Lexpress bus design Members of the Transportation Advisory Committee were present to discuss the proposed design for the new Lexpress buses. The design is similar to the graphics used for the Liberty Ride. Concern had been expressed that it might be confusing for tourists and should not be used. The majority of the Committee felt it was a nice design and would be a complement to Liberty Ride operations. 3) Liberty Ride Operations a) The new brochures were presented. b) A report on the assistant coordinator interviews was presented. 4) Antony Park Upon motion duly made and seconded, it was unanimously voted to confirm the hiring of Studio 2112 and to authorize the expenditure of funds in the Antony Gift Account through Design Development. 5) Use of Marketing Funds a) Upon motion duly made and seconded it was unanimously voted to spend $299 for 3 slide on the LCD screens at the Greater Boston Visitors Center on Boston Common for one year. b) Upon motion duly made and seconded it was unanimously voted to spend up to $3000 for the people counter and associated data collection costs c) Providing electronic printable versions of the Liberty Ride and Visitors Guide should be one of the tasks for the webmaster position if approved by Town Meeting. Adjourned at approximately 6:30 pm Respectfully submitted, Dawn McKenna Documents available at the meeting: 1. Copy of Cover page and funding page from Studio 2112 submission 2. Draft of Storytelling sign wording dated 3/12/2011 for Battle Green 3. Resume of Russ Brami, cartographer 1625 MASSACHUSETTS AVENUE • LEXINGTON, MASSACHUSETTS 02420