BOARD AGENDA – Monday, October 13, 2025

LOCATION: OFFICE EVOLUTION LARGE CONFERENCE ROOM 

(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. CHAIRMAN REMARKS Chas Stevens
3. MINUTES September 8, 2025 (motion and second, group vote)
4. COMMITTEE REPORTS
   1. Finance Chas Stevens
      1. Sponsorship Packet Updates/See My Legacy Dana Kessel
      2. 2026 Budget Adoption Chas Stevens
   2. Infrastructure & Design Team Tania / Kevin
      1. K9 Grass Installation for Dog Friendly Initiative
      2. Dog Waste Stations
   3. Promotions (Natalia)
      1. Social Media KPI report Becky Pollard
      2. Sub-committee F&B Roundtable #2 Dana Kessel
      3. Upcoming Events:
         1. October 18 – Haunted History
         2. October 30 – Spooktacular
         3. November 29 – Small Business Saturday
         4. December 5 – Jubilee
         5. Candlelight Concerts – January 24, 2026 & February 14, 2026
      4. 2026 Events
   4. Economic Vitality
      1. Update regarding upcoming vacancies and business sales
         1. Yoga Odyssey
      2. Grand Openings
         1. Yoga6 – November  7, 2025
5. DIRECTOR’S REPORT Dana Kessel
   1. Update on Grants and New Grant Applications
   2. Volunteers
   3. Business Education
      1. Yiftee Merchant Webinar – Monday, November 3, 2025 – 11am
      2. Session 2 – Signage & Borough Code Enforcement – November, 2025 
6. NEW ITEMS/UPDATE
   1. Formal call for nominations to board of trustees
   2. Entrepreneur of the Year Process
7. OUTSTANDING ITEMS
8. COMMENTS FROM THE PUBLIC
9. ADJOURNMENT

EXECUTIVE SESSION DISCUSSION (if required)