BOARD AGENDA – Monday, August 10, 2026

BOARD AGENDA – Monday, August 10, 2026

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Meeting time: 6:00 PM

LOCATION: DSA CONFERENCE ROOM (Suite 209)

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https://us02web.zoom.us/j/82165772053?pwd=hv4BksSobr6ymPemYlWadW17EOYT8q.1

(The agenda is subject to can be amended or supplemented prior or at the meeting as determined by the Board)

  1. ROLL CALL Kevin Sluka
  2. CHAIRPERSON REMARKS Natalia Kleyman
  3. MINUTES July 13, 2026 (motion and second, group vote)
  4. COMMITTEE REPORTS Natalia Kleyman
    1. Finance
      1. Annual Audit Final Report Natalia Kleyman
      2. NJDOL Audit Update Natalia Kleyman
      3. Lease Addendum Update
    2. Infrastructure & Design Team Tania Althoff
      1. Trash Can Update
      2. Strategic Plan for 2027-2032 Taskforce
    3. Promotions Brittany Burton
      1. KPI report Leah Horowitz
        1. New Reporting Structure Dana Kessel
      2. Regional Destination Marketing Taskforce Update Dana Kessel
      3. Dog Days of Summer Campaign Update
      4. Upcoming Events:
        1. Starlit Cinema – Last one August 13, 2026 – recommendations for 2027
        2. Artisan’s Market – August 23 – over 40 vendors
        3. Music Fest – September 20 – 28 approved so far not including our businesses
        4. Spooky Night Market – October 8 – 10 approved so far not including our businesses
        5. Spooktacular – October 29 
    4. Economic Vitality
      1. Upcoming Grand Openings/Reopenings
        1. The Stretch Lab – September 18th
      2. August Mixer – Tuesday, August 18th – Location: Alfonso’s
      3. Resident Board Vacancy Update Natalia Kleyman
  5. DIRECTOR’S REPORT Dana Kessel
  6. NEW ITEMS/UPDATE
  7. OUTSTANDING ITEMS
  8. COMMENTS FROM THE PUBLIC – Members of the public wishing to speak during the Open Public Comment portion of the meeting will be recognized by the Chair. If attending remotely via Zoom, please use the “Raise Hand” feature to indicate your desire to speak. When recognized, speakers must state their first and last name, business name (if applicable), and address for the record. Public comment is limited to five (5) minutes per speaker.
  9. ADJOURNMENT

EXECUTIVE SESSION DISCUSSION If needed

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