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2017-11-29 SRA Agenda Salem Redevelopment Authority Annual* and Regular Meeting Agendas *The SRA has extended an invitation to DRB Members to join them at the Annual Meeting; it will function as a joint meeting Wednesday, November 29, 2017 – 6:00 pm 120 Washington Street, Third Floor Conference Room 6:00 pm | Regular Meeting Roll Call Executive Director’s Report Urban Renewal Area Projects Under Review 1. 30 Church Street (East Regiment Beer Company): Discussion and vote (to refer to design review) on proposed signage and outdoor seating area (café permit) scheme. a. Discussion on proposed term sheet of license agreement New / Old Business 2. 65 Washington Street (Former Salem District Court Property): General project updates Minutes Approval of minutes from October 11, 2017 regular meeting Adjournment 6:30 pm | Annual Meeting* Roll Call SRA: David Guarino Grace Napolitano Christine Madore Dean Rubin Russell Vickers David Guarino Grace Napolitano Christine Madore Dean Rubin Russell Vickers DRB: 1. Annual Report and Financial Report – Executive Director - Discussion with Design Review Board Members 2. Election of Officers  Chair  Vice Chair  Treasurer 3. Review of 2018 Meeting Schedule 4. Adjournment Know your rights under the Open Meeting Law M.G.L. c. 39 §23B and City Ordinance Sections 2-028 through 2-2033. Ernest DeMaio Glenn Kennedy Paul Durand Helen Sides Christopher Dynia J. Michael Sullivan David Jaquith