Ajanda

DOWNTOWN DOVER PARTNERSHIP BOARD OF DIRECTORS DRAFT AGENDA September 23, 2015 – Dover Public Library – 7:30 AM 1. Agenda Additions/Deletions 2. Approval of Minutes – June 24, 2015 3. Monthly Financial Reports – June, July, August 2015 4. Dover Police Department Update – Major Marvin Mailey 5. Executive Director’s Report – Bill Neaton a. Chesapeake Supply Site – Monitoring Wells – Val DeRocili b. Motion to authorize payment of remaining balance due to City for demolition at 238 W Railroad Ave. Estimated balance - $35,046 c. Motion to authorize addition of Lori Peddicord, Assistant Controller/Treasurer to DDP bank accounts in the absence of Donna Mitchell, Controller/Treasurer d. Alternative Meeting Date(s) for November 25 th and December 23rd (December 2nd is First Wednesday) 6. President’s Report – Gregg Moore a. Proposed Bylaw Changes – Gerri Street b. Board Appointments c. Committee Recommendations 7. Mayor’s Comments – Mayor Robin Christiansen 8. Legislative Update – Sen. Brian Bushweller and Rep. Sean Lynn 9. Planning Department Update – Ann Marie Townshend A. Downtown Development District 10. Committee Reports A. Parking & Safety – Anita Evans B. Organization – Paul Lakeman C. Design – Kristin Pleasanton D. Economic Development – TBD E. Marketing/Promotions – Tonda Parks F. Merchant Committee – Brandon Cohen 11. Other Updates A. City-wide Economic Development – Bill Neaton B. Wesley College – Robert E. Clark, II C. Schwartz Center – Sydney Artz D. Bayhealth – Paul Lakeman E. Tourism – Cindy Small 12. Public Comments 13. Executive Session – Legal Matters – Pursuant to 29 Del C. §10004(b) (2) NEXT MEETING DATE – October 28, 2015