Monday, November 11, 2024

Meeting time: 6:00

LOCATION: VIRTUAL 

(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 October 14, 2024 (motion and second, group vote)
4. COMMITTEE REPORTS
   1. Infrastructure (Chas/Kevin)
   2. Public Art (Tania/Mike)
   3. Promotions (Natalia/Andriana)
      1. Headless Horseman Haunted Story Walk – Oct 12
      2. Spooktacular – Oct 25
      3. Somerville Holiday Pop Up – November 30 – January 18
      4. Small Business Saturday – November 30
      5. Holiday Jubilee – December 6 
      6. Weekend holiday caroling & entertainment
   4. Finance (Chas)
      1. October Spend Report
   5. Economic Vitality
      1. Update regarding upcoming vacancies and business sales
         1. Main Street Cheese
         2. Q Crew BBQ 
5. DIRECTOR’S REPORT Olivia Manning
6. NEW ITEMS/UPDATE
   1. New Board Members Chas Stevens
   2. Budget Presentation Review Olivia Manning
7. OUTSTANDING ITEMS
8. COMMENTS FROM THE PUBLIC
9. ADJOURNMENT

EXECUTIVE SESSION DISCUSSION (if required)

• Staff Reviews and Changes