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DOWNTOWN DOVER PARTNERSHIP
BOARD OF DIRECTORS
DRAFT AGENDA
February 26, 2014 – Dover Public Library – 7:30 AM
1. Agenda Additions/Deletions
2. Approval of Minutes – Meeting of December 4, 2013
3. Monthly Financial Reports –December 2013 and January 2014
4. Dover Police Department Update – Chief Jim Hosfelt
5. Review of DDP Draft 2013 Tax Return & Update on Main Street 501c3 status – Bill Winters
6. DMV EZ-Pass Update – Jennifer Cohen & Mike Williams
7. President’s Report – Gregg Moore
A. Pocket Park Update/North Street Update
B FY15 Draft Budget
C. DDP Annual Main Street Program Self-Assessment
D. 4/9/14 DEDO Main St Program Assessment Visit
E. Board of Directors and Committee training
F. Tour of EZ-Pass Building to follow Board meeting
8. Mayor’s Comments – Carleton Carey
9. Legislative Update – Sen. Brian Bushweller and Rep. Darryl Scott
10. Planning Department Update – Ann Marie Townshend
10. Committee Reports
A. Parking – Anita Evans
B. Organization – Paul Lakeman
C. Design – TBD
D. Economic Development – Gerri Street
E. Marketing/Promotions – Tonda Parks
11. Other Updates
A. City-wide Economic Development – Bill Neaton
B. Wesley College – Dr. William Johnston
C. Schwartz Center – Dr. William Johnston
D. Bayhealth – Paul Lakeman
12. Public Comments
13. Executive Session – Legal Matters – Pursuant to 29 Del C. §10004(b) (2)
NEXT MEETING DATE – March 26, 2014 – Dover Public Library