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DOWNTOWN DOVER PARTNERSHIP
BOARD OF DIRECTORS
DRAFT AGENDA
January 16, 2013 – Dover Public Library – 7:30 AM
1. Agenda Additions/Deletions
2. Approval of Minutes – Meeting of December 13, 2012
3. Monthly Financial Reports – Donna Mitchell, City of Dover Finance Director
4. Executive Director’s Report – Bill Neaton
A. Award Contract for Architectural and Engineering Services for 22-24 W Loockerman St
Building MEP Renovations and First Floor Tenant Fit-out
B. Vote to rescind Voluntary Dissolution of Main Street Dover, Inc.
C. North Street Change Order
5. President’s Report – Gregg Moore
Proposed Changes of Meeting Dates
DDP Board shifted to fourth Thursday of the month, effective 2/28/13
DDP EDC shifted to First Thursday of the month effective 2/6/13
6. Presentation by candidate for DDP Executive Director Position – Louis D. Colón, EDFP
7. Public Comments
8. Executive Session – Legal Matters – Pursuant to 29 Del C. §10004(b) (2)
/blj
NEXT MEETING DATE – February 28, 2013 – Dover Public Library
THE AGENDA ITEMS AS LISTED MAY NOT BE CONSIDERED IN SEQUENCE. THIS AGENDA IS SUBJECT TO CHANGE TO INCLUDE THE ADDITION OR THE DELETION OF ITEMS, INCLUDING EXECUTIVE SESSIONS.