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2013-11-13 SRA Agenda Salem Redevelopment Authority Annual Meeting and Regular Meeting Agenda Wednesday, November 13, 2013 –6:00 pm 120 Washington Street, Third Floor Conference Room Roll Call Annual Meeting 1. Annual Report and Financial Report – Executive Director 2. Election of Officers • Chairman • Vice Chairman • Treasurer 3. Approval of 2014 Meeting Schedule 4. Adjournment Regular Meeting Executive Director’s Report Old/New Business 1. Superior and District Court Buildings – Discussion and vote on memorandum of agreement (MOA) with the Division of Capital Asset Management and Maintenance (DCAMM) for the proposed disposition of buildings . 2. Discussion of Community Preservation Fund criteria Sign, Awning, Lighting, and Façade Review 3. 43 Church Street (Turner’s Seafood): Discussion and vote on proposed flags and revisions to previously approved signage 4. 50 St. Peter Street (A&B Burgers): Discussion and vote on proposed signage 5. 201 Washington Street (Beijing Herbal Foot Spa): Discussion and vote on proposed signage Conrad Baldini Matt Veno Robert Curran Russell Vickers Robert Mitnik Minutes Approval of minutes from the October 9, 2013 regular meeting. Adjournment Know your rights under the Open Meeting Law M.G.L. c. 39 §23B and City Ordinance Sections 2-028 through 2-2033.