HISTORIC RAILROAD SQUARE ASSOCIATION /Community Benefit District
RRSQ Association Board Meeting
Thursday, October 17th, 2024
8:30 AM – Courtyard Marriott Hotel Conference Room: 175 Railroad St.
Meeting ID: 827 1106 9513 Passcode: 036757
Mike Montague will be participating via Zoom, location TBD
AGENDA
1. CALL TO ORDER, INTRODUCTIONS
2. PUBLIC COMMENTS ON NON-AGENDA ITEMS (limited to 2 minutes each)
3. CONSENT ITEMS
3.1 Meeting Minutes
- September 2024
4. GUEST SPEAKER – Lou Kirk, City of SR, re: graffiti program
5. PRESIDENT’S REPORT- Mike Montague
5.1. District updates
6. ED REPORT – Amanda Janik
6.1 Updates
- 2025 Planning Meeting
- December board meeting/budget approval
7. FINANCIAL REPORT: Marianne Neufeld
8. ADHOC / PROJECT UPDATES
8.1 Tree removal/replacement Mike/Jim
8.2 4th Street Lighting project Rafael/Curt
8.3 Window Display/Utility Boxes N/A Dee/Paul/Pauline
8.4 Security Tom
8.5 Marketing Danielle
8.6 Events Noelle/Florine
- Halloween
- Merchant Mixer Nov 13th
8.7 Business Development Initiative N/A Pauline
8.8 Planters Marianne
8.9 Wayfinding Noelle
8.10 Street Maintenance Paul
9. Action Items (pending)
9.3 DC Electric contract for string light installation
10. Other Discussion/Updates:
11. ADJOURNMENT:
NEXT BOARD MEETING: 8:30 AM – THURSDAY, NOVEMBER 21, 2024 – COURTYARD MARRIOTT