01-10-18 Design Committee Packet

DESIGN COMMITTEE MEETING Wednesday, January 10th 2018 – 12:00-1:00 pm CEN DEL Foundation Building AGENDA I. Welcome/Call to order II. Roll call III. Approval of Minutes IV. New Business a. Work Plan b. Neighborhood Building Blocks Fund Grant Application c. WSFS Grant - Tina V. Old Business a. Façade Grant Updates – Access Dental, Paradee Financial b. Additional Wreaths VI. Adjournment

DESIGN COMMITTEE MEETING MINUTES Wednesday, Dec. 11, 2017 – 12:00-1:00 pm CEN DEL Foundation Building ATTENDANCE Committee Members Kristin Pleasanton, Chair Tricia Arndt Carrie Hart Elena Stewart Staff Tina Bradbury, Operations & Program Manager Joan Cote, Executive Director I. Welcome/ Call to order Kristin called the meeting to order. II. Roll call III. Approval of Minutes Minutes from the last meeting were unanimously approved. IV. New Business a. Neighborhood Building Blocks Fund Members discussed moving forward with drafting grant application for assistance from the Neighborhood Building Blocks Fund for the proposed mural project. Application is due December 20, 2017 and requires coordination with project partners. Members agreed to work together to complete application and coordinate within this timeline. b. Update on holiday events/costs - Tina 1

DESIGN COMMITTEE MEETING MINUTES Wednesday, Nov. 8, 2017 – 12:00-1:30 pm CEN DEL Foundation Building Kristin and members provided positive feedback on the work Tina and Joan had done to make the holiday events a success. Tina provided an overview of the plaza decorations, costs, and opportunities to purchase sale items in January for next year’s holiday events. V. Old Business a. Façade Grant process and application Members reviewed the materials. Minor changes/typos were noted. Listed items required for reimbursement were updated. Documents should be ready to post online. b. Grant status Tina provided a status report for façade and architectural grants currently under review. VI. Adjournment Next meeting date is January 10, 2018.