Board Agenda – Monday, February 10, 2025

Monday, February 10, 2025

Meeting time: 6:00

LOCATION: OFFICE EVOLUTION LARGE CONFERENCE ROOM 

(The agenda is subject to can be amended or supplemented prior or at the meeting as determined by the Board)

1. ROLL CALL Kevin Sluka
2. CHAIRMAN REMARKS Chas Stevens
3. MINUTES January 13, 2025 (motion and second, group vote)
4. COMMITTEE REPORTS
   1. Infrastructure & Design Team (Tania/Kevin)
      1. PSE&G Update
   2. Promotions (Natalia/Olivia)
      1. KPI Report/Influencers Becky Pollard
      2. Advertising Plan Presentation Olivia Manning
      3. Galentine’s Chocolate Walk & VDay Promotions
      4. St Patrick’s Day Parade Sponsorship Commitment
      5. May 4 – Small Business Week Kick Off
      6. May 15 – Girls Night Out
   3. Finance (Chas)
      1. January Spend Report/ P&L
   4. Economic Vitality
      1. Update regarding upcoming vacancies and business sales
         1. 24 Division St – Tacoria
         2. 140 W Main St – Barbershop 
         3. 181 W Main St – Yoga
         4. 2 Division St – Suite 3 –  Art Gallery
      2. Business owner/staff Photo Shoots Leah Horowitz
      3. Save the Date: March Mixer – Wednesday, March 19 6-8pm
5. DIRECTOR’S REPORT Olivia Manning
6. NEW ITEMS/UPDATE
   1. Board Training Sessions
   2. Board Headshots
7. OUTSTANDING ITEMS
8. COMMENTS FROM THE PUBLIC
9. ADJOURNMENT

EXECUTIVE SESSION DISCUSSION (if required)