DDP Special Board Meeting Agenda - Revised

BOARD OF DIRECTORS Thursday, September 5, 2024, at 9:30 a.m. ZOOM: https://zoom.us/j/98293747423 Meeting ID: 982 9374 7423 AGENDA Revised 9-3-24 1. Welcome 2. Agenda 3. Minutes (August Special Meeting) 4. Action items (Contracts/agreements/MOU’s for grants awarded and services pending) i. ARPA Agreement ii. Mobility Center Design Build Agreement iii. FY 25 Bond Funds MOU (Memorandum of Understanding) iv. New entity formation (Capital City Transformation Alliance, Inc.) v. Annual Insurance binding agreement September 1, 2024 to August 31, 2025 5. Executive Session (property/land acquisition) 6. Updates i. Grant in Aid $250,000 awarded ii. West Street transfer of property to Inner City Cultural League 7. Public Comment 8. Adjourn Upcoming DDP board meetings: September 25, 2024 – City Hall Conference Room Agenda items as listed may not be considered in sequence. Pursuant to 29 DEL. C. 10004(e)(2), this agenda is subject to change to include the addition or deletion of items, including executive sessions, which arise at the time of the meeting. Downtown Dover Partnership Special Board Meeting Agenda – September 5, 2024

Diane Laird is inviting you to a scheduled Zoom meeting. Topic: DDP Special Board Meeting Time: Sep 5, 2024 09:30 AM Eastern Time (US and Canada) Join Zoom Meeting https://zoom.us/j/98293747423 Meeting ID: 982 9374 7423 --- One tap mobile +19292056099,,98293747423# US (New York) +13017158592,,98293747423# US (Washington DC) --- Dial by your location • +1 929 205 6099 US (New York) • +1 301 715 8592 US (Washington DC) • +1 305 224 1968 US • +1 309 205 3325 US • +1 312 626 6799 US (Chicago) • +1 646 931 3860 US • +1 669 900 6833 US (San Jose) • +1 689 278 1000 US • +1 719 359 4580 US • +1 253 205 0468 US • +1 253 215 8782 US (Tacoma) • +1 346 248 7799 US (Houston) • +1 360 209 5623 US • +1 386 347 5053 US • +1 507 473 4847 US • +1 564 217 2000 US • +1 669 444 9171 US Meeting ID: 982 9374 7423 Find your local number: https://zoom.us/u/aesr0Pnpqo Downtown Dover Partnership Special Board Meeting Agenda – September 5, 2024