2004-10-03 SRA Annual Meeting MinutesSRA Minutes
Annual Meeting-October 13, 2004
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MINUTES OF THE ANNUAL MEETING
OF THE SALEM REDEVELOPMENT AUTHORITY
HELD ON OCTOBER 13, 2004
The annual meeting of the Salem Redevelopment Authority (SRA) Board was held in the third floor
conference room at the City Hall Annex, 120 Washington Street, on Wednesday, October 13, 2004
at 6:00pm.
Vice Chairman, Michael Connelly called the meeting to order and on roll call, the following
members were present: Conrad Baldini, Michael Connelly, Christine Sullivan and Russell Vickers.
Lynn Duncan, Executive Director of the SRA, Tania Hartford, Economic Development Planner,
and Valerie Gingrich, Clerk were also present.
Order of Business
1. Annual Report – Executive Director
Lynn Duncan presented the members of the board with a draft of the SRA’s Annual Report. Ms.
Duncan explained that the document is to be reviewed, edited and ratified at the November
meeting. She reviewed the SRA’s projects and programs from the last fiscal year.
Mr. Vickers thanked Ms. Hartford and stated that it is a very good report. Mr. Vickers stated that
the report is very complete and motioned to approve the document. Mr. Baldini seconded the
motion. Motion passed (5-0).
2. Election of Officers
• Chairman
Mr. Vickers nominated Mr. Brennan to be the Chairman of the SRA. Ms. Sullivan seconded the
motion. Motion passed (4-0).
• Vice Chairman
Mr. Baldini nominated Mr. Vickers to be Vice Chairman of the SRA. Mr. Brennan seconded the
motion. Motion passed (4-0).
• Treasurer
Mr. Brennan nominated Mr. Connelly to be Treasurer of the SRA. Ms. Sullivan seconded the
motion. Motion passed (4-0).
3. Approval of 2005 Meeting Schedule
Ms. Hartford explained that the meeting schedule for 2005 has meetings scheduled for the second
Wednesday of every month.
SRA Minutes
Annual Meeting-October 13, 2004
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Mr. Brennan motioned to approve the meeting schedule. Ms. Sullivan seconded the motion.
Motion passed (5-0).
4. Adjournment
Mr. Baldini motioned to adjourn the annual meeting. Mr. Vickers seconded the motion. Motion
passed (5-0).
Respectfully Submitted,
Valerie Gingrich, Clerk