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DOWNTOWN DOVER PARTNERSHIP
BOARD OF DIRECTORS
AGENDA
December 4, 2013 – Dover Public Library – 7:30 AM
1. Agenda Additions/Deletions
2. Approval of Minutes – Meeting of October 23, 2013
3. Monthly Financial Reports –October 2013
4. Dover Police Department Update – Chief Jim Hosfelt
5. Executive Director’s Report - Louis Colón
A. Purchase of DDP Corporate Seal
B. In process of contacting Mr. Groom at the State Facilities Office re Water Street Lot
6. President’s Report – Gregg Moore
A. Pocket Park Update/North Street Update
B. 22-24 W Loockerman St – Rehab Update
C. Copy of Signed Lease
D. January tour of EZ-Pass Building to follow Board meeting
E. Board Participation in Capital Holiday Celebration
7. Mayor’s Comments – Carleton Carey
8. Legislative Update – Sen. Brian Bushweller and Rep. Darryl Scott
9. Planning Department Updates – Ann Marie Townshend
10. Committee Reports
A. Parking – Anita Evans
B. Organization – Paul Lakeman
C. Design – Tray Auction on Friday and Saturday 12/6/ & 12/7
D. Economic Development – Gerri Street
E. Marketing/Promotions – Tonda Parks
1. Capital Holiday Celebration
2. Winter Wonderland
3. Upcoming Holiday events
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 – January 22, 2014 – Dover Public Library