DDP Board Agenda

DOWNTOWN DOVER PARTNERSHIP BOARD OF DIRECTORS February 22, 2017 – City Hall/Council Chambers – 7:30 AM DRAFT AGENDA 1. Agenda Additions/Deletions 2. Approval of Minutes – January 25, 2017 3. Monthly Financial Reports/Budget Update A. DDP Monthly and YTD Budget Review B. Main Street Dover Financials 4. Dover Police Department Update 5. Executive Director’s Report – Joan Cote A. Property Update 124/126 North Street B. IT Update C. Board Members serving on Committees D. St Patrick’s Day Parade 6. President’s Report – Gregg Moore A. 126 W Loockerman Street (Loockerman Way Plaza) B. By Law Update (Diane Laird) C. Loan/Refi Status D. Verizon Dispute 7. Mayor’s Comments – Mayor Robin Christiansen 8. Legislative Update – Sen. Brian Bushweller and Rep. Sean Lynn 9. Planning Department & Restoring Central Dover Update – Ann Marie Townshend 10. Committee Reports A. Parking & Safety – Anita Evans (1st Tues @ 8:00 AM) B. Organization – Discuss Chair & Updating Committee C. Design – Kristin Pleasanton (2nd Wed @ Noon) D. Economic Development – Mitchell May (1st Wed @ 7:30 AM) E. Marketing/Promotions – Tonda Parks (1st Thurs @ Noon) F. Merchant Committee – Tom Smith (2nd Wed @ 6:30 PM) 11. Other Updates A. City-wide Economic Development B. Wesley College – Robert E. Clark, II C. Schwartz Center – Dan Lonski D. Bayhealth – John Van Gorp E. Tourism – Wendie Vestfall 12. Public Comments 13. Executive Session – Legal Matters – Pursuant to 29 Del C. §10004(b) (2) NEXT DDP & MSD BOARD OF DIRECTORS MEETINGS ON MARCH 22, 2017