Meeting Agenda
(VIRTUAL) MEETING AGENDA
Tuesday, March 28, 2023
5:00 p.m.
This meeting will be a virtual meeting held on Tuesday, March 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/85886535657?pwd=elpkR245TE5MSSs5V1M5ZVlPWmovQT09
At the prompt enter Meeting ID 858 8653 5657 and enter Passcode: 694206
By telephone, dial 1 929-205-6099 US (New York)
At the prompt, entire Meeting ID 858 8653 5657 and at the next prompt enter Passcode: 694206
- Welcome
- Roll call of members
- Approval of minutes: February 28, 2023 meeting
- Bills to be paid
- Monthly financial report
- Correspondence, if any
- Discussion/vote on 2023 amendment to lease with BrickYard for seasonal use of Marlowe Park
- Update on Storefront Façade and Sign Program, including financials and interest in program expressed since last meeting (S&Y Family Dental @ 576 Main Street)
- Report from Economic Development Manager Casey Hagerty
- Continued discussion of WRA’s strategic initiatives for calendar year 2022 (update on pocket park project) and calendar year 2023 (development of business directory and implementation of downtown art/mural program)
- New/Other Business
- Next meeting: April 25, 2023
- Any other matter that may legally come before the Authority
- 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.