09-27-17 DDP Board of Directors Agenda

DOWNTOWN DOVER PARTNERSHIP BOARD OF DIRECTORS September 27, 2017 7:30 AM in City Council Conference Room DRAFT AGENDA as of 15 SEP 2017 Board of Directors and Committee Chair Photos taken outside City Hall Flag Pole or in Council Chambers if inclement weather Recognition of Gregg Moore by Senator Bushweller and Mayor Christiansen/Council President Slavin 1. Agenda Additions/Deletions 2. Approval of Minutes – June 3. Monthly Financial Reports/Budget Update A. DDP Monthly and YTD Budget (June, July, August) B. Main Street Dover Financials (June, July, August) 4. President’s Report – Anita Evans A. Welcome New Officers & Maureen Feeney-Roser, Downtown Revitalization & Management Specialist B. Strategic Planning & Bylaw Update – Lucy Findlay 5. Dover Police Department Update – Chief Marvin Mailey 6. Executive Director’s Report A. Property Update 1.) Demo of 680 Forrest Street 2.) Re-stripe DDP Parking Lots 3.) Interfaith & Brownfield Property B. Website Update 7. Mayor’s Comments – Mayor Robin Christiansen 8. Legislative Update – Sen. Brian Bushweller and Rep. Sean Lynn 9. Planning Department & Restoring Central Dover Update – Dave Hugg 10. Committee Reports A. Parking & Safety – Jonathon Street (1st Tues @ 8:00 AM) B. Organization – 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) TBD 11. Other Updates A. City-wide Economic Development – Dave Hugg B. Wesley College – Robert E. Clark, II C. Bayhealth – John Van Gorp D. Tourism – Wendie Vestfall 12. Public Comments 13. Executive Session – Legal Matters – Pursuant to 29 Del C. §10004(b) (2) DDP BOARD MTG ~ Oct, 2017 at 7:30 AM @ City Hall Conference Room