Downtown Dover Partnership Board Meeting Revised Agenda

BOARD OF DIRECTORS Wednesday, September 25, 2024, at 7:30 a.m. City of Dover Conference Room Rev. 9-24-24 AGENDA 1. Welcome 2. Agenda 3. Minutes (September 9 Special Board Meeting) 4. Board Nominations FY 2025 (Dina Vendetti, Nominations Committee Chair) 5. Police Report – Mstr. Crpl. Killen 6. Executive Committee/Staff Updates i. Bank account pending to support grant activity ▪ ARPA $15.1M ▪ EPA $1M ▪ DE Bond Bill and state funds ii. Catalysts Together Program of The Longwood Foundation 7. Executive Session (Personnel) 8. Property Updates i. EZ Pass/Transcore renegotiation of lease ii. 39 W. Street 9. Downtown Dover Master Plan Priorities i. 120 S. Governors Ave. demolition ii. Mobility Center property updates ▪ 148 S. Bradford St. ▪ ITB (Invitations to Bid) update 148 & 150 S. Bradford St. ▪ Multiple parcels fronting on S. Bradford & S. Governors Ave. iii. New 501(c)(3) Entity Creation iv. Other 10. Marketing & Promotions i. Brand Audit and Visual Refresh (Dina – Marketing and Promotions co-chair) ii. Paint Dover! - Oct. 8-10, wet paint exhibit October 10 from 4:30-7 p.m.; Demo and Exhibition at The Biggs: weekend Sept. 12-13, then in shop windows and virtually through early November 11. Legislative Updates 12. Other Business 13. Board member updates 14. Public Comment 15. Adjourn Upcoming DDP board meeting: October 23, 2024 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 Board Meeting Agenda – September 25, 2024