HISTORIC RAILROAD SQUARE ASSOCIATION                                     

Community Benefit District   
RRSQ Association Board Meeting                                                                                    

Thursday, December 16, 2021    

8:30 AM – Courtyard Marriott Hotel Conference Room: 175 Railroad St. (In Person meeting)

Hybrid meeting per ZOOM DUE TO COVID requirements

AGENDA

  1. CALL TO ORDER
  2. PUBLIC COMMENTS ON NON-AGENDA ITEMS (limited to 2 minutes each)
  3. CONSENT ITEMS
  4. PRESIDENT’S REPORT- Mike Montague
    1. District updates
  5. FINANCIAL REPORT: Marianne Neufeld, treasurer
    1. Assessment fee update
    2. 2022 Budget review
  6. EXECUTIVE DIRECTOR’S REPORT- Kris Wilson
    1. Holiday marketing & activities
  7. AD HOC COMMITTEE REPORTS/GOALS
    1. Security – Mike
    2. Wayfinding signs – Noelle Hermann
    3. Tree Report – Jim McCalligan
    4. Street Cleaning / Trash receptacles – Paul Quattrocchi
    5. Project Review Committee – Curt Nichols
    6. Lighting- Hardeep Gill/Rafael Rivero
      1. Depot Park lighting update
    7. Nominating committee: Dee Richardson
      1. The Historic Railroad Square Association is a 13-member board, made up of property and business owners that serves the needs of the railroad Square District. Nominations are open through December 31 for terms starting in 2022. Board members are expected to attend monthly meetings and serve on auxiliary committees supporting Historic Railroad Square.

        Please submit any nominations by December 31. The RRSQ Association Nominating Committee will meet in early January and present their recommendations to be approved at the first meeting of the year on January 20, 2021.To submit a nomination, if you have any questions or are interested in learning more about the Association, please contact Kris Wilson: kris@railroadsquare.net

8.         ADJOURNMENT

ACTION ITEMS:

Next Meeting: Thursday, January 22, 2022 – 8:30 AM – Courtyard Marriott

Hybrid Per Zoom due to COVID Restrictions

Topic: Historic Railroad Square Association

Time: Dec 16, 2021 08:30 AM Pacific Time (US and Canada)

        Every month on the Third Thu, until Dec 16, 2021, 2 occurrence(s)

        Dec 16, 2021 08:30 AM

Please download and import the following iCalendar (.ics) files to your calendar system.

Monthly: https://us02web.zoom.us/meeting/tZcqd-ihqTIpHdJYO_aROHH8Hb_dOAGx0p-j/ics?icsToken=98tyKuGrqTsrE9Ocsx6BRpwqB4igd_Pwtlhegqd3pTDaAhJ8SiuuHuB9Np1eN8CA

Join Zoom Meeting
https://us02web.zoom.us/j/83701979376?pwd=SnczR3MyZ3UwUitKUGdHdmdGS2Nadz09

Meeting ID: 837 0197 9376
Passcode: 054306
Meeting ID: 837 0197 9376
Passcode: 054306

Find your local number: https://us02web.zoom.us/u/ked3YPRQkG