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DOWNTOWN DOVER PARTNERSHIP BOARD OF DIRECTORS AGENDA October 23, 2013 – Dover Public Library – 9:00 AM 1. Agenda Additions/Deletions 2. Approval of Minutes – Meeting of September 25, 2013 3. Monthly Financial Reports –September 2013 4. Executive Director’s Report - Louis Colón A. Tom’s Shoes on Loockerman Plaza – 10/10/13 B. Met with Applied Bank re potential Downtown Dover location and coordination of SBA programs C. Updated property schedule for Conner Strong Insurance policy renewal quote D. Board Photo Op for new DDP web page 5. President’s Report – Gregg Moore A. Pocket Park Update B. 22-24 W Loockerman St – EZ-Pass Construction Update C. Organization Committee – Announcement of Acting Chair D. Board of Directors’ Work Plan 6. Mayor’s Comments – Carleton Carey 7. Legislative Update – Sen. Brian Bushweller and Rep. Darryl Scott 8. Dover Police Department Update – Chief Jim Hosfelt 9. Planning Department Updates – Ann Marie Townshend 10. Committee Reports A. Parking – Anita Evans B. Organization – C. Design – 2013 Community Art Project 1. Trays are available for purchase at Forney’s Too and the Biggs Museum for $25 2. Trays will be displayed in the downtown shops November 15 through December 4th 3. Silent Auction will be held during First Friday – 12/6 and Home for the Holidays Parade – 12/7 D. Economic Development – Gerri Street E. Marketing/Promotions – Tonda Parks 1. 11/1/13 First Friday –we have partnered with United Way on a Food Drive; Dover Art League will be providing a holiday kid’s craft project 2. Work Plans 3. Upcoming Holiday events 11. Other Updates A. City-wide Economic Development – Bill Neaton B. Wesley College – Dr. William Johnston C. Schwartz Center – Dr. William Johnston D. Bayhealth – Paul Lakeman 12. Public Comments 13. Executive Session – Legal Matters – Pursuant to 29 Del C. §10004(b) (2) /blj NEXT MEETING DATE – December 4, 2013 – Dover Public Library