HISTORIC RAILROAD SQUARE ASSOCIATION                                     

Community Benefit District   
RRSQ Association Board Meeting                                                                                    

Thursday, November 18, 2021    

8:30 AM – Carlile Macy, 15 3rd Street (In Person meeting)

Hybrid meeting per ZOOM DUE TO COVID requirements

AGENDA

  1. CALL TO ORDER AND ROLL CALL
  2. PUBLIC COMMENTS ON NON-AGENDA ITEMS (limited to 2 minutes each)
  3. GUEST SPEAKER: Nancy Adams, City of Santa Rosa, Shared Mobility Device update
  4. CONSENT ITEMS
    1. Approval of October 21, 2021, Board Minutes
  5. PRESIDENT’S REPORT- Mike Montague
    1. District updates
  6. FINANCIAL REPORT: Marianne Neufeld, treasurer
    1. Assessment fee update
  7. EXECUTIVE DIRECTOR’S REPORT- Kris Wilson
    1. Holiday marketing & activities
  8. AD HOC COMMITTEE REPORTS/GOALS
    1. Security – Mike
    2. Wayfinding signs – Noelle Hermann
    3. Tree Report- Jim McCalligan
    4. Street Cleaning / Trash receptacles-Paul Quattrocc
    5. Project Review Committee – Curt Nichols
    6. Lighting- Hardeep Gill/Rafael Rivero
      1. Depot Park lighting update
  9. FUTURE AGENDA ITEMS
  10. ADJOURNMENT

ACTION ITEMS:

Next Meeting: Thursday, December 16, 2021 – 8:30 AM – Courtyard Marriott

Hybrid Per Zoom due to COVID Restrictions

Topic: Historic Railroad Square Association

Time: Nov 18, 2021 08:30 AM Pacific Time (US and Canada)

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

        Nov 18, 2021 08:30 AM

        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