09-26-18 DDP Board Agenda

DOWNTOWN DOVER PARTNERSHIP BOARD OF DIRECTORS September 26th 7:30 AM in City Hall Conference Room BOARD AGENDA as of September 20, 2018 1. Agenda Additions/Deletions 2. Approval of Minutes – May 2018 3. Dover Police Department Update – Captain Chad Bernat 4. President’s Report A. Welcome Message B. North Street Update C. Demo-680 Forrest Ave. D. Budget Updates (FY18 Final Review, & FY19 Proposed Budget with Amendments for Approval) 5. Staff Report A. FY19 July & August Budget Review B. Unlock The Block/New Business Updates C. EPA HIA Report and Potential Enterprise Opportunity Zone D. DDP Highlights-See Attached Sheet E. Bi-Laws and Strategic Plan Updates 6. Mayor’s Comments – Mayor Robin Christiansen 7. Legislative Update – Sen. Brian Bushweller and Rep. Sean Lynn 8. Planning Department & Restoring Central Dover Update – Dave Hugg 9. Committee Reports: See Attached Highlight Sheet A. Parking & Safety – Jonathan Street (1st Tues @ 8:00 AM) B. Design – Kristin Pleasanton (2nd Wed @ Noon) C. Economic Development – Mitchell May (3rd Wed @ 7:30 AM) D. Marketing/Promotions – Tonda Parks (1st Thurs @ Noon) E. Merchant Committee – Tom Smith (2nd Wed @ 6:30 PM) 10. Other Updates A. City-wide Economic Development – Dave Hugg B. Wesley College – Robert E. Clark, II C. Bayhealth – John Van Gorp D. Tourism – Wendie Vestfall 11. Public Comments 12. Executive Session (3) – Legal Matters – Pursuant to 29 Del C. §10004(b) (3) NEXT DDP BOARD MTG- October 24th at 7:30 AM @ City Hall Conference Room