Monday, January 13, 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 November 11, 2024 (motion and second, group vote)
4. COMMITTEE REPORTS
   1. Infrastructure & Art (Kevin)
      1. PSE&G Update
   2. Promotions (Natalia/Andriana)
      1. Holiday Recap
      2. Galentine’s Chocolate Walk & VDay Promotions
      3. Black History Month – Banners & Media Campaign
      4. St Patrick’s Day Parade Sponsorship Commitment
      5. May 4 – Small Business Week Kick Off
   3. Finance (Chas)
      1. December Spend Report
      2. Adoption of 2025 Budget
   4. Economic Vitality
      1. Update regarding upcoming vacancies and business sales
         1. Monty & Milo – 12/7 opening 
         2. Sweet Parlor – Soft Opening 1/6
5. DIRECTOR’S REPORT Olivia Manning
6. NEW ITEMS/UPDATE
   1. Executive Committee Appointments
   2. Committee Chair Appointments
7. OUTSTANDING ITEMS
8. COMMENTS FROM THE PUBLIC
9. ADJOURNMENT

EXECUTIVE SESSION DISCUSSION (if required)

• Marketing Associate salary discussion