Redevelopment Authority Meeting Wednesday, February 19, 2025 06:00 PM Room 2044, City Hall, 106 Jones Street

Virtual Meeting Info: https://us06web.zoom.us/join Meeting ID: 617 065 5357 Passcode: 53094 One tap mobile +16469313860 All public participants’ phones will be muted during the meeting except during the public comment period.

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 January 15, 2025

• RDA Minutes - 1.15.25.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.PRESENTATION AND DISCUSSION WITH STEPHANIE JUHL, PROGRAMMING EVENT COORDINATOR FOR THE BENTZIN FAMILY TOWN SQUARE

7.OLD BUSINESS

1. A.Rock River District Vision

   i. Update on branding concept

• Rock-River_Style-Guide.pdf (6.87 MB)

2. B.111 S. Water St

   i. Status update

• Finance Committee memo Intrepid Investments 021025 v1.pdf (1.13 MB)
• A-100_Aerial2.pdf (0.35 MB)
• A-100_Aerial.pdf (0.35 MB)

3. C.Beltz Grants

   i. Status update

4. D.Bentzin Family Town Square

   i. Update on Historic Art Wall

8.NEW BUSINESS

9.STATUS REPORTS

1. A.Housing Rehab Grants

• Home Rehab Grant update 021125.pdf (0.40 MB)

2. B.Social media/messaging update (Famularo)

3. C.Council update (Board/Lampe)

4. D.Executive Director update

   i. WEDA Governor's Conference recap

   ii. Items for next agenda

   iii. Next meeting: March 19, 2025 at 6pm

• RDA WEDA Governor's Conference 2025 recap memo v1.pdf (0.37 MB)

10.FUTURE POSSIBLE AGENDA ITEMS

11.ADJOURN