HISTORIC RAILROAD SQUARE ASSOCIATION /Community Benefit District
RRSQ Association Board Meeting
Thursday, July 18th, 2024
8:30 AM – Courtyard Marriott Hotel Conference Room: 175 Railroad St. (In person meeting)
AGENDA
1. CALL TO ORDER, INTRODUCTIONS
2. PUBLIC COMMENTS ON NON-AGENDA ITEMS (limited to 2 minutes each)
3. CONSENT ITEMS
4. PRESIDENT’S REPORT- Mike Montague
5.1. District updates
5. ED REPORT – Amanda Janik
6.1 Updates
- 2025 board vacancies
- Wayfinding update
- RSMF
- 2025 Treasurer
6. FINANCIAL REPORT: Marianne Neufeld
7. ADHOC / PROJECT UPDATES
7.1 Tree removal/replacement Mike/Jim
7.2 4th Street Lighting project Rafael/Curt
7.3 Window Display/Utility Boxes Dee/Paul/Pauline
7.4 Security Tom
7.5 Marketing Danielle
- Website/Social Media progress
- Budget prep for 2025
7.6 Events Noelle/Florine
- Merchant Mixer: July 18
- Light up a Life update: Dec 7
7.7 Business Development Initiative Pauline
7.8 Planters Marianne
- Redwood Gospel Mission watering
- Fill-in planting as needed
8. Other Discussion/Updates:
9. ADJOURNMENT:
NEXT BOARD MEETING: 8:30 AM – THURSDAY, AUGUST 15, 2024 – COURTYARD MARRIOTT