Old Town Business & Professional Association

Old Town Business & Professional Association

PO Box 1294

Alexandria, Virginia 22313

Agenda

Board Meeting

Tuesday, March 22, 2016 9:30 am

625 N. Washington Street

Alexandria, Virginia

Welcome/Introductions – Janet Barnett

Update and Status Report on Fitzgerald Park – Jack Browand, City of Alexandria

Approval of Minutes from the November, 2015 meeting – Ann Dorman

NOTE: no minutes from Januray 2016 - - no quorum

Treasurer’s Report - Shannon Catlett

Nominations Regarding the Board and Officers for 2016-17 – Charlotte Hall

Ex-officio Member’s Reports

ACVA – Meredith Sasson/Ann Dorman

AEDP-Stephanie Landrum/ Christina Mindrup

SBDC – Bill Reagan

Police Department – Michael Kochis

Sherriff’s Office – Dorothy Pope

OTBPA Representation

Waterfront Commission – David Speck

Potomac Yard Metrorail Station Project – Frank Fannon

City Manager’s Office - Nancy Williams

OTAPS – Danielle Romanetti

Signs – Carol Supplee

Old Business

Review of Calendar of Events – Janet Barnett

Update on By-laws/State Corporation

New Business

Annual Meeting and Set Date

Other

Adjourn