RRSQ Association Board Meeting
Thursday, December 15, 2022
8:30 AM – In person: Courtyard Marriott Hotel; 175 Railroad Street
Join Zoom Meeting
https://us02web.zoom.us/j/81206645405?pwd=NVVyK3VsRGUwVlpLTEVjSnN0OUJGdz09
Meeting ID: 812 0664 5405
Passcode: 784086
1. CALL TO ORDER, INTRODUCTIONS & APPROVAL OF OCTOBER MINUTES:
2. PUBLIC COMMENTS ON NON-AGENDA ITEMS (limited to 2 minutes each)
3. CONSENT ITEMS
4. PRESIDENT’S REPORT- Mike Montague
4.1 District updates/Security
4.2 Board Planning Retreat/2022 Project focus and 2023 Goals
5. FINANCIAL REPORT: Marianne Neufeld, treasurer
6. SECRETARY REPORT – Dee Richardson
6.1 Nominating committee update: 2023 Board slate
7. EXECUTIVE DIRECTOR’S REPORT- Kris Wilson
7.1 ED Activity update:
a. Merchant/Property Owner survey:
b. Marketing:
8. AD HOC COMMITTEE REPORTS/GOALS
8.1 Wayfinding Pedestrian Signage – Noelle Hermann
8.2 Lighting- Hardeep Gill/Rafael Rivero
8.3 Sidewalk repair Report- Jim McCalligan/Florine Ellingson
8.4 Project Review Committee – Curt Nichols
8.5 Street Cleaning / Trash receptacles-Paul Quattrocchi
9. Announcements
10. Adjournment
SAVE THE DATE: Board Planning Retreat: Thursday, January 19, 2023 – 8:30 AM – location tbd
No RRSQ Board meeting in January. Next Board meeting: February 16, 2023
