February 15, 2024 Board Meeting Agenda

RRSQ Association Board Meeting                                                                                    

Thursday, February 15, 2024 

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

AGENDA

1. CALL TO ORDER, INTRODUCTIONS & APPROVAL OF NOVEMBER MEETING MINUTES

2. PUBLIC COMMENTS ON NON-AGENDA ITEMS (limited to 2 minutes each)

3. CONSENT ITEMS

4. PRESIDENT’S REPORT- Mike Montague

4.1. Introduction/board approval of new Executive Director

4.2 TIV Marketing  – website/marketing proposal

5. ED REPORT – Kris Wilson 

5.1 District updates

6. FINANCIAL REPORT: Marianne Neufeld

6.1

7. PROJECT UPDATES

7.1 Tree removal/replacement Mike/Jim

7.2 4^th Street Lighting project Rafael/Curt

7.3 Business Development Initiative Pauline

7.4 Security

7.5 Events Dee/Kris

8. Other Discussion/Updates

9. ADJOURNMENT:  

NEXT BOARD MEETING: 8:30 AM – THURSDAY, MARCH 21, 2024 – COURTYARD MARRIOTT