DDP Board Meeting Agenda 3-22-23

BOARD OF DIRECTORS MEETING Wednesday, March 22, 2023 7:30 a.m. City of Dover Conference Room AGENDA (Revised 3-16-23) 1. Welcome 2. Agenda 3. Minutes (February 2022) 4. Police Report 5. Executive Committee/Staff Updates i. Budget ii. Insurance audit iii. By Laws updates 6. Committee Update • Design Committee 7. Downtown Dover Strategic Master Plan & Updates • Priorities • Related contracts 8. DDP Critical Improvements Fund - Recommendation of Applicants Note: Applicants to the Critical Improvements Program must recuse themselves from discussions involving CIP applications. CIP Recommendation of Applicants – Rick Ferrell, Chair, CIP Review Panel 1. Grey Fox, Carolyn Davidson (140 S. State St.) 2. Retail Spaces, Chris Raubaucher (123 & 125 W. Loockerman St.) 3. Golden Fleece including adjacent property, Diana Welch (132 & 134 W. Loockerman St.) 9. Other Business 10. Board member updates 11. Public Comment 12. Adjourn Next DDP board meeting: Wednesday, April 26, 7:30 a.m. City of Dover 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 Board Meeting Agenda – March 22, 2023