4-24-17 DDP Board Draft Agenda

DOWNTOWN DOVER PARTNERSHIP BOARD OF DIRECTORS April 26, 2017 in City Hall Conference Room at 7:30 AM DRAFT AGENDA as of 25 APR 2017 1. Agenda Additions/Deletions 2. Approval of Minutes – January, February and March 3. Monthly Financial Reports/Budget Update A. DDP Monthly and YTD Budget Review February & March B. Main Street Dover Financials February & March 4. Dover Police Department Update – Captain David Spicer 5. Executive Director’s Report A. Property Update Loockerman Plaza Usage Application – Tina Bradbury 680 Forest, AutoPlus Extension, North Street Easement & Santa House – Phil McGinnis B. NBBF Grant Update C. DDP Annual Report to City Council D. Strategic Planning Review Committee (Anita/John) E. FY2018 Budget 6. President’s Report – Gregg Moore A. By Law Update – Diane Laird (Postponed) B. Loan/Refi Status Property Appraisals = $1,030,000 120 S. Governors Ave & $2,040,000 22-24 Loockerman St 7. Mayor’s Comments – Mayor Robin Christiansen 8. Legislative Update – Sen. Brian Bushweller and Rep. Sean Lynn 9. Planning Department & Restoring Central Dover Update 10. Committee Reports A. Parking & Safety – Anita Evans (1st Tues @ 8:00 AM) B. Organization – Looking for Chair & Members C. Design – Kristin Pleasanton (2nd Wed @ Noon) D. Economic Development – Mitchell May (3rd Wed @ 7:30 AM) E. Marketing/Promotions – Tonda Parks (1st Thurs @ Noon) F. Merchant Committee – Tom Smith (2nd Wed @ 6:30 PM) 11. Other Updates A. City-wide Economic Development B. Wesley College – Robert E. Clark, II C. Schwartz Center – TBD D. Bayhealth – John Van Gorp E. Tourism – Wendie Vestfall 12. Public Comments 13. Executive Session – Legal Matters – Pursuant to 29 Del C. §10004(b) (2) NEXT DDP BOARD MEETING ~ May , 2017 at 7:30 AM @ CITY HALL COUNCIL CHAMBERS