City Council

ERRP Board of Directors Meeting Agenda Monday, July 17, 2023 at 8 am in City Hall Chambers Board Members: Sarah Zidek, Dan Dumas, Jeremy Oberlander, Melissa Hopkins, Tina Aiello, Bob Edwards, Ron Kressin ExOfficio Members: Robin Ginner, Karen Sailer, Kim Emerson, Donna Murray-Tiedge, Kathy Schmitz Staff: Karen Margelofsky-Exec. Dir. I. Call to order/confirm quorum with Roll Call II. Approve agenda in any order III. Approve previous month’s meeting minutes IV. Review and accept Financial Report V. ExOfficio Reports (City, Chamber, VCEDC, Historical, Arts) VI. Discussion items and possible motions: A. Discuss updating credit card system B. Mid-year Budget review C. Sign or Building Grant Applications VII. Committee Reports: A. Economic Vitality report (Chair-Kim) – meets 7/20 B. Design report (Chair-TBD) – Auction summary C. Promotion report (Chair-Bob) – FM & Auction update, meets after board meeting at 9 am D. Organization report (Chair-Sarah) VIII. Executive Director Report IX. Other business or next meeting agenda requests X. Next Meeting (3rd Monday at 8 am at City Hall) – August 21, 2023 XI. Adjourn Upcoming Meetings 2023 (ERRP, Other): Other Important Dates/Events 2023: Promotions 2nd Monday at 8:30 am (7/17 9 am) Every Wed. 8:30-1pm Farmers Market Design 1st Tuesday at 8:30 am (8/1) Every Sun. 10 – 2 pm Farmers Market City Council 2nd Tues. at 6 pm (8/8) 7/19 8:30-1 pm Kids Market Day at FM Organization 2nd Wed at 2 pm (8/9) Wed. 8/16 Paul Bunyan Fest & Spudmobile at Econ. Vitality 3rd Thurs. at 8 am (8/17) Farmers Market Downtown 3rd Fri. at 8 am (8/18) 8/17-20 Nat’l Musky Open ERRP 3rd Mon. at 8 am (8/21) 8/26 43rd Annual Car & Truck Show Chamber Last Tues. at 7 am (7/25) 9/3 Labor Day Arts & Crafts Show / Lions Sausage Fest