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HomeMy WebLinkAbout2025-03-11 Festival Committee Minutes Of PQ^a Nk :a North Andover Festival Committee: Meeting Minutes ypSsrcH115E!'+s Date: March 11, 2025 Time: 6:00 PM EST Location: North Andover Senior Center, 481 Sutton Street, North Andover 01845 Committee Members in Attendance: ❑ Brenten Andersen ❑ Renee Procopio-Melino, Clerk ❑ Liz Bagni ❑ Mary Schruender ❑x Liz Costerisan, Co-chair ❑ Mark Wilson ❑ Kathy Fitzgerald ❑ Ashley Vaillancourt, Co-chair ❑x Judy Nigrelli Other Attendees: ,, ❑x Timra Carlson Agenda and Minutes: 1. Call to Order • Liz Costerisan call meeting to order at 6:00 PM, seconded by Judy Nigrelli and Timra Carlson. 2. Attendance • Completed by Liz Costerisan. 3. Approval of Previous Meeting Minutes (from February 25, 2025) • Motioned by Liz Costerisan, seconded by Judy Nigrelli—unanimously agreed. 4. Sheep Shearing Festival— Planning Discussion/Action Items Items still needing follow-up: o Coordination of dumpsters and trash barrels around the common o Confirm band to perform- Timra to finalize o DPW support for utilities (e.g., electricity)? o Cow Pie Bingo?- Judy to ask EJ process, #of squares, etc 0 3 checks received to town mailbox-confirmed vendors as paid (Fudge n Stuff, CJ Creative, One Button) o Laurie Burzlaff checking w/Treasurer for online payments Current Updates: o Vendor Summary: 42 responses, only 5 no's- 36 YES 0 1 food truck confirmed - Oak& Iron 0 Dr. Jack's Catering, pending acceptance 0 Buono Bistro- new owners, offering samples (pending final confirmation) 0 Need to begin social media advertising for Sheep Shearing &Vendors o Judy assembled pricing for port-a-potty's, Liz emailed Laurie for approved list 5. Other Discussion Item(s) Page 1 1 • Storage unit sunsetting—Tabled for discussion for future meeting • Approved letter to be written to Selectboard for July 4th Declaration of Independence— COMPLETE, has been submitted. 6. Setting of Next Meeting Date • Next meeting will be Wednesday, March 26 at 6PM at the North Andover Senior Center; meeting changed to a Wednesday for this week only due to town elections on Tuesday. 7. Adjournment • Liz motion to adjourn, Judy seconded—unanimously in favor. Meeting adjourned at 6.47pm Voted Decisiomi Fee for double booths approved at $135; unanimously agreed. Action Items: Actions Owner • Liz: o Letter to Selectboard for approval of Declaration Reading on July 4, approved port-a- potty list from Laurie. o Follow up on online payment. Get W9 from Heartstone Farm • Judy: o Follow up with Youth Services for bussing, recommendation from Janice Phillips. She also agreed to drive, if need be. • Timra: o Continuous Vendor follow up AD Deridix A. Attachments:. None. Pagel 2