Redevelopment Authority Meeting Wednesday, September 27, 2023 06:00 PM City Hall, Lower Level Room 0041, 106 Jones Street

IN-PERSON/VIRTUAL MEETING
By Phone or GoToMeeting: https://global.gotomeeting.com/join/471703029
For the Public, Members of the media and the public may attend by calling: (US)+1 (872) 240-3412 Access Code: 471-703-029

1.PLEDGE OF ALLEGIANCE

2.ROLL CALL

3.DETERMINATION OF QUORUM AND CALL TO ORDER

4.APPROVAL OF PRIOR MEETING MINUTES

1. A.RDA minutes from August 30, 2023

• RDA Minutes - August 30-2023.pdf (0.06 MB)

5.OPENING FOR PUBLIC COMMENT

Each individual who would like to address the Committee will be permitted up to three minutes for their comments

6.BUSINESS

1. A.Election of RDA Board Chair

2. B.Election of RDA Board Vice-Chair

3. C.Appointment of Karissa Hurtgen and Ryan Nowatka to RDA Board

7.STATUS REPORTS

1. A.Community Support/Communication- Mueller

   1.Social media and web analytics update

• RDA-SocialMediaReport-September.pdf (0.18 MB)

2. B.Common Council update-Bartz/Lampe

3. C.Executive Director Update

   1. Town Square Construction Update

   a. Final Town Square punchlist items

   b. Historic Art Wall update

   2. T. Wall Update

   3. Revolving Loan Update

   a. Application update-Zastrow/Becker

   4. Beltz Grant Status Update

   a. Discussion and possible action: Submitted grant applications

   5. Discussion of RDA Future Goals

• Applcation with Signature.pdf (0.74 MB)
• Beltz Foundation Special Events Grant Program Jingle Bell on the Rock.pdf (0.87 MB)
• Beltz Foundation Business Grant Program EDIT.pdf (1.45 MB)
• Projected Expense Patio Project - Expense report.pdf (0.03 MB)
• Beltz Grants summary 9-19-23.pdf (0.22 MB)
• Bylaws.pdf (0.24 MB)
• Retaining Wall Perspective.pdf (0.88 MB)
• BRWD80F9937E4D7_018771.pdf (1.67 MB)
• Redevelopment Authority of the City of Watertown.pdf (0.82 MB)
• H4H.pdf (0.01 MB)

8.FUTURE POSSIBLE AGENDA ITEMS

9.ADJOURN