Redevelopment Authority Meeting Wednesday, January 18, 2023 05:30 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 Meeting Minutes December 7, 2022

• Minutes - December-7-2022.pdf (0.07 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.POTENTIAL BOARD MEMBER CHANGES - REVIEW AND POSSIBLE ACTION

7.STATUS REPORTS

1. A.Community Support/Communication - Mueller

   1. Social media and web analytics

• RDA-SocialMediaReport-Nov.pdf (0.17 MB)
• RDA-SocialMediaReport-Oct.pdf (0.12 MB)
• RDA-SocialMediaReport-Dec.pdf (0.11 MB)

2. B.Common Council Update- Ruetten

3. C.Historical Installation Task Force - Zimmermann/Becker

   1.  Sign Art Studio recent site visit & plaque locations

• Overview-TS-plaqueplacement copy.pdf (0.47 MB)
• plaques - key.pdf (0.34 MB)

4. D.Executive Director Update

   1. Town Square Construction

   a. Work in progress update

   b. Budget and funds update

   2. Town Square

   a. Grand Opening planning

   b. Programming Event Coordinator status

   3. TWall Project Update

   4. Revolving Loan Fund Update

   a. Application Update- Zastrow/Becker

• Town Square Fundraising Master (1).pdf (0.15 MB)
• Watertown RDA RLF application REVISED DEC 2022.pdf (0.30 MB)

8.CHANGE ORDER - REVIEW AND POSSIBLE ACTION

1. A.Bike Racks

• ChangeEvent#28-(2)BikeRacksInstalled-Jan23.pdf (0.24 MB)
• CE#27-FencingRenewal.pdf (0.11 MB)
• Documentation-CE#28-LandscapeFormInvoice-Jan23.pdf (0.04 MB)
• ChangeEvent#27-FencingRenewal-Dec22.pdf (0.24 MB)

2. B.Fencing Renewal 

9.FUTURE FUND TRANSFER - REVIEW AND POSSIBLE ACTION

1. A.Future Fund Transfer - Review and possible action

• Town Square Management Agreement RDA Revised.pdf (0.04 MB)

10.ADJOURN