January 20, 2022 Board Meeting Agenda and Zoom Link

Thursday, January 20, 2022
8:30AM – PER ZOOM DUE TO COVID

Topic: Historic Railroad Square Association

Time: Jan 20, 2022 08:30 AM Pacific Time (US and Canada)

Join Zoom Meeting : https://us02web.zoom.us/j/82830277274?pwd=dDJZYW5BbkxRUS9nQlpmaFIya1ZJZz09

Meeting ID: 828 3027 7274
Passcode: 853001
Meeting ID: 837 0197 9376
Passcode: 054306

Find your local number: https://us02web.zoom.us/u/kbh5KANoVj

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

4.1 District updates

5. FINANCIAL REPORT: Marianne Neufeld, treasurer

5.1 2022 Final Budget

6. EXECUTIVE DIRECTOR’S REPORT- Kris Wilson

6.1 ED Activity update

7. AD HOC COMMITTEE REPORTS/GOALS

7.1 Security – Mike

7.2 Wayfinding signs – Noelle Hermann

7.3 Tree Report- Jim McCalligan

7.4 Street Cleaning / Trash receptacles-Paul Quattrocchi

7.5 Project Review Committee – Curt Nichols

7.6 Lighting- Hardeep Gill/Rafael Rivero

a. Depot Park lighting update

7.7 Nominating committee: Dee Richardson a. 2022 Slate of Officers/Board members

8. ADJOURNMENT

Next Meeting: Thursday, February 17, 2022 – 8:30 AM –  PER ZOOM due to  COVID.