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2011-11-17 SRA Agenda Salem Redevelopment Authority Annual Meeting and Regular Meeting Agenda RESCHEDULED Thursday, November 17, 2011 – 5:30 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 2011 Meeting Schedule 4. Adjournment Regular Meeting Executive Director’s Report Old/New Business 1. Urban Renewal Plan: Discussion and vote to approve Salem Downtown Renewal Plan Update Sign, Awning, and Lighting Review 2. 128 Washington Street (Café Kushco): Discussion and vote on proposed exterior improvements and signage 3. 72 Washington Street (Salem Cycle): Discussion and vote on proposed portable sign 4. 322 Derby Street (Rouge): Discussion and vote on proposed portable sign Minutes Approval of the minutes from the October 12, 2011 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. Conrad Baldini Matt Veno Robert Curran Russell Vickers Robert Mitnik