12-05-18 DDP Board Agenda

DOWNTOWN DOVER PARTNERSHIP BOARD OF DIRECTORS December 5, 2018 7:30 AM City Hall Conference Room BOARD AGENDA 1. Agenda Additions/Deletions 2. Approval of Minutes – September 2018 3. Dover Police Department Update – Major Timothy Stump 4. Executive Committee Report A. Budget (year to date and FY 2019) B. Capitol Scrap Update • Val De Rocili, Sr. Principal, Compliance Environmental Inc. C. Executive Session: • Acme site update - Donna Mitchell, Diane Laird • Loockerman Way Plaza D. By-Laws and Strategic Plan 5. Mayor’s Comments – Mayor Robin Christiansen 6. Restoring Central Dover Update – Diane Laird 7. 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) 8. Other Updates A. City-wide Maintenance Update - Donna Mitchell B. Wesley College – Robert E. Clark, II C. Bayhealth – John Van Gorp D. Tourism – Wendie Vestfall 9. Public Comments NEXT DDP BOARD MTG- January 23 at 7:30 AM @ City Hall Conference Room