Monday, December 9, 2024

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 (Chas/Kevin)
   2. Public Art (Tania/Mike)
   3. Promotions (Natalia/Andriana)
      1. Somerville Holiday Pop Up – November 30 – January 18
      2. Small Business Saturday – November 30
      3. Holiday Jubilee – December 6 
      4. Weekend holiday caroling & entertainment
   4. Finance (Chas)
      1. November Spend Report
      2. Adoption of 2025 Budget
   5. Economic Vitality
      1. Update regarding upcoming vacancies and business sales
         1. Monty & Milo – 12/7 opening 
5. DIRECTOR’S REPORT Olivia Manning
6. NEW ITEMS/UPDATE
   1. Associate Director Position Candidate discussion: Leah Horowitz
7. OUTSTANDING ITEMS
8. COMMENTS FROM THE PUBLIC
9. ADJOURNMENT

EXECUTIVE SESSION DISCUSSION (if required)

• Staff Salary updates