HISTORIC RAILROAD SQUARE ASSOCIATION                                     

Community Benefit District   

RRSQ Association Board Meeting                                                                                    

Thursday, June 15, 2023

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

AGENDA

1.         CALL TO ORDER, INTRODUCTIONS & APPROVAL OF APRIL 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       District updates/Security

            4.2       Website SEO update

5.         ED REPORT – Kris Wilson (not in attendance)

            5.1       July Board retreat                                                                     Mike

            5.2       Marketing Update/ Social media                                                            Pauline

            5.3       Summer “Music in the Air”                                                        Dayna

6.         FINANCIAL REPORT: Marianne Neufeld

7.         PROJECT UPDATES /DISCUSSION

            7.1       Wayfinding Pedestrian Signage Celebration/Merchant Mixer      Noelle

            7.2       4th Street Lighting project                                                          Rafael

            7.3       Updated RRSQ Brochure                                                            Dee

            7.4       Landscaping – contract update                                                   Paul

7.5       Other Discussion/Updates

8.         ADJOURNMENT

JULY BOARD MEETING WILL NOT BE HELD DUE TO BOARD RETREAT