2015-12-09 SRA Agenda
Salem Redevelopment Authority
Regular Meeting and Annual Meeting Agendas
Wednesday, December 9, 2015 – 6:00 pm
120 Washington Street, Third Floor Conference Room
Roll Call
Regular Meeting
Executive Director’s Report
Urban Renewal Area Projects
1. 25 Front Street (The Lobster Shanty): Discussion and vote on proposed outdoor seating deck
and fence for storage area (small project review)
2. 217 Essex Street: Discussion and vote on proposed revisions to Verizon rooftop wireless
antennae installation
3. 140 Washington Street (Aurora): Discussion and vote on proposed a-frame sign
4. 148 Washington Street (The Merchant): Discussion and vote on proposed installation of
signage
5. 99 Washington Street (Salem Renewal LLC): Discussion and vote on proposed storefront
façade improvements (small project review)
6. 318 Derby Street (Salem Hotbox): Continued discussion and vote on proposed installation of
signage
New Business
7. Discussion and vote to allocate SRA funds for a title search of the former Salem District Court
property, to ensure that the SRA has a clear title to convey.
8. Discussion and vote on extension of due diligence period outlined in letter of intent between SRA
and selected developer of district court property.
Minutes
9. Approval of open session minutes from the September 10, 2015 special meeting.
10. Approval of executive session minutes from the September 10, 2015 special meeting.
Conrad Baldini Grace Harrington
Robert Curran Robert Mitnik
Russell Vickers
11. Approval of minutes from the October 14, 2015 regular meeting.
Adjournment of Regular Meeting
Annual Meeting
1. Annual Report and Financial Report – Executive Director
2. Election of Officers
Chairman
Vice Chairman
Treasurer
3. Approval of 2016 Meeting Schedule
4. Adjournment
Adjournment
Know your rights under the Open Meeting Law M.G.L. c. 39 §23B and
City Ordinance Sections 2-028 through 2-2033.