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DOWNTOWN DOVER PARTNERSHIP ECONOMIC DEVELOPMENT COMMITTEE MEETING DRAFT August 21, 2013 – 7:30 AM – CENDEL Foundation Building Welcome Agenda Additions/Deletions Approval of Minutes – Regular Meeting of June19, 2013 Financials – Cash, Investments & Projects Reimbursement from DNREC for Chesapeake Supply Reimbursement for insurance premium on 22-24 W Loockerman St Property Tax Bills Received City Taxes - $10,804 (paid in July) County Taxes - $19, 418 (to be paid in August) Request by Reuben Salters for tax exempt waiver on 39 W Street ($376.05) Joe Petrosky loan Workplan North Street Projects – Gregg Moore A, Pocket Park – Planning Commission Review 8/19/13 Subcommittee Reports 22-24 W Loockerman St – Update on EZ Pass Lease & Renovations Acme Site – Marketing efforts continue 238 Railroad Avenue – Declared dangerous building and demolition plan approved. City will demolish at cost of $58,000 with $24,000 to be paid by DDP from Westside Redevelopment Fund. City will place lien on the property for balance of the cost. Economic Development Update – Bill Neaton Open Discussion Executive Session – Legal Matters – Pursuant to 29 Del C. §10004(b)(2) /blj THE AGENDA ITEMS AS LISTED MAY NOT BE CONSIDERED IN SEQUENCE. THIS AGENDA IS SUBJECT TO CHANGE TO INCLUDE THE ADDITION OR THE DELETION OF ITEMS, INCLUDING EXECUTIVE SESSIONS. Next meeting date: September 18, 2013 – CENDEL Foundation Community Building