06-26-19 DDP Board Meeting Agenda - draft

BOARD MEETING AGENDA Wednesday June 26, 2019 7:30 a.m. City Hall Conference Room DRAFT 1. Agenda Additions/Deletions 2. Approval of Minutes – May 2019 3. Welcome Interim Chief Timothy Stump 4. Executive Session i. Item I ii. Item II iii. Item III 5. Executive Committee Report/Action Items i. Board members completing terms and new slate of officers presented ii. FY 2020 workplan and budget were both approved in April iii. Slate of officers were approved in May 6. Committee Reports i. Economic Vitality ii. Things to Come 2020! 7. City Manager Update 8. Planning Department Update 9. Other Reports i. Bayhealth 10. Quarterly updates i. Property: EZ Pass update 11. Public Comment 12. Adjourn Next Meeting Date: September 28, 2019 (unless additional required in July or August) 7:30 a.m. City Hall Conference Room The Downtown Dover Partnership is committed to driving an improved quality of life for the residents and visitors of Dover, Delaware, through collective collaboration, economic development and promotion of downtown Dover’s unique historic properties.