Meeting Agenda
(VIRTUAL) MEETING AGENDA
Tuesday, February 28, 2023
5:00 p.m.
This meeting will be a virtual meeting held on Tuesday, February 28, 2023 beginning at 5:00 p.m. To view this meeting on computer, laptop, tablet or smartphone with speakers and microphone, use this link at the above date and time: https://us02web.zoom.us/j/86471283131?pwd=STd6WmNaSGFDVmwrTnBmVmZ5QkRnZz09 At the prompt enter Meeting ID 864 7128 3131 and enter Passcode: 915707 At the prompt, entire Meeting ID 864 7128 3131 and at the next prompt enter Passcode: 915707 |
1. Welcome
2. Roll call of members
3. Approval of minutes: January 24, 2023 meeting
4. Bills to be paid
5. Monthly financial report
6. Correspondence, if any
7. Update on Storefront Façade and Sign Program, including financials and interest in program expressed since last meeting
8. Report from Economic Development Manager Casey Hagerty
9. Continued discussion of strategic initiatives and actions for WRA: Calendar year 2022 (update on pocket park project) and discussion of initiatives and actions for calendar year 2023
10. New/Other Business
a. Next meeting: March 28, 2023
b. Any other matter that may legally come before the Authority
11. Adjournment
The items listed are those reasonably anticipated by the Chair which may be discussed at the meeting. Some items may be discussed in a different order than appears on the printed agenda, not all items listed may in fact be discussed, and other items not listed may also be brought up for discussion to the extent permitted by law.