Agendas and misc info for Board meetings.

Davis Downtown Board Meeting Agenda – February 8, 2018

Davis Downtown Board of Directors Agenda
Thursday, February 8, 2018, 8:35 a.m.
Hunt-Boyer Conference Room, 604 2nd Street, Downtown Davis

Item # Agenda Item
1. Roll Call

Board Members – Josh Chapman, Sheri Hein, Brianne Maloney, Katie Manzer, Tim Mech
Andrew Newman, Sinisa Novakovic, Chris Soderquist, Murre Traverso, Kevin Wan, VACANCY

Board Liaisons – Mo Stoycoff – YCVB, Diane Parro – City of Davis, Mabel Salon – UC Davis

Staff – Lauren James, Stewart Savage

2. Welcome/Induction of Davis Downtown Directors
A. Recap of Annual Meeting
B. Approval of new Directors
3. Selection of Davis Downtown Officers for FY 2017-2018
A. President
B. Vice President
C. Secretary
D. Treasurer
4. Sub-Committee Chairs and Alternates for FY 2017
A. Visioning Committee
B. Parking Committee
C. Marketing Committee
D. Bar and Restaurant Committee
E. Nominating Committee
F. Esprit de Corps Team
5. *** CLOSED SESSION ***

6. Public Comment

7. Correspondence

8. Approval of Minutes from 1/11/2018 Board Meeting

9. Financial Report for January 2018 YEAR END

10. Valley Clean Energy Presentation – Carlos Rodriguez

11. Board Retreat Planning

12. Board Vacancy

13. Marketing Position

14. Downtown Cleanliness/Beautification Fund

15. New Business

16. Committee & Partner Reports
A. Marketing & Events Committee – Brianne Maloney
B. Parking Committee – Terence Lott
C. Visioning and Community Relations Committee – Michael Bisch
D. Bar and Restaurant Committee – Kevin Wan
E. City of Davis – Diane Parro
F. UC Davis – Mabel Salon
G. YCVB – Alan Humason
17. Adjourn

 

Davis Downtown Board Meeting Agenda – February 8, 2018 2018-02-05T08:04:15+00:00

2018 Davis Downtown Annual Meeting

Join us for the 2018 Davis Downtown Annual Meeting scheduled for:

January 17, 2018, from 5:00pm to 7:00pm, at Sophia’s Thai Bar, 129 E Street.

The Davis Downtown Annual Meeting offers a special opportunity for downtown business owners to mix and mingle while helping guide the future of downtown Davis.

The meeting will begin at 5:00 pm with networking and socializing with Davis Downtown member businesses. Complimentary hors d’oeuvres and hosted beer, wine, and happy hour beverages will be available as well as a prize raffle.

At this meeting we will provide an update on the activities of Davis Downtown, thank our exiting Directors, vote for new Directors, and celebrate the success of downtown Davis.

2018 Candidates For Election

Candidates presented for election at the 2018 Davis Downtown Annual Meeting are:

Sheri Hein – Freewheeler Bicycle Center
Brianne Maloney – Royal Guest Hotels
Tim Mech – Three Mile Brewing
Chris Soderquist – RepowerYolo

2018 Annual Meeting Agenda

Sophia’s Thai Bar 129 E Street, Davis, CA 95616
January 17, 2018
5:00pm to 7:00pm

5:00pm BUSINESS NETWORKING

Network and socialize with Davis Downtown membership, Hosted beer, wine and complimentary hors d’oeuvres.
DIRECTOR BALLOTING BEGINS

5:30 pm INTRODUCTIONS

Voting Instructions
Introduction of distinguished guests
Welcome and introductions of current Board of Directors
Introduction of Executive Board

Introduction of candidates for election
• Sheri Hein, Freewheeler Bicycle Center
• Brianne Maloney, Royal Guest Hotels
• Chris Soderquist, Repower Yolo
• Tim Mech, Three Mile Brewing

PRESENTATION OF ANNUAL REPORT

5:45 pm FINAL CALL FOR BALLOTS

6:00 pm VOTING CLOSES

6:30pm MEETING WRAP-UP

• Announcements from the membership
• Upcoming events
• Election results

7:00pm ADJOURN

2018 Davis Downtown Annual Meeting Sponsors

2018 Davis Downtown Annual Meeting 2018-01-12T10:30:15+00:00

Davis Downtown Board Meeting Agenda – January 11, 2018

Davis Downtown Board of Directors Agenda
Thursday, January 11, 2018, 8:35 a.m.
Hunt-Boyer Conference Room, 604 2nd Street, Downtown Davis

Item # Agenda Item
1. Roll Call

Board Members – Josh Chapman, Sheri Hein, Terence Lott, Brianne Maloney, Katie Manzer,
Andrew Newman, Sinisa Novakovic, Chris Soderquist, Maia Sturges, Murre Traverso, Kevin Wan

Board Liaisons – Mo Stoycoff (interim) – YCVB, Diane Parro – City of Davis, Mabel Salon – UC Davis

Staff – Lauren James, Stewart Savage, VACANCY

2. ***Closed Session***

3. Public Comment

4. Correspondence

5. Approval of Minutes from 12/14/2017 Board Meeting

6. Financial Report for December 2017

7. Sub-Committee for employment of Marketing Director

8. Core Area Specific Plan / General Plan CAAC Update

9. Downtown Public Restroom

10. Downtown Cleanliness

11. Board Elections – Nominating Committee – Approval of Candidates
Expiring terms 2018: Bisch, Lott, Maloney, Hein, Sturges

12. Annual Meeting – Approval of Agenda

13. New Business

14. Committee & Partner Reports
A. Marketing & Events Committee – Brianne Maloney
B. Parking Committee – Terence Lott
C. Visioning and Community Relations Committee – Josh Chapman/Sheri Hein
D. Bar and Restaurant Committee – Kevin Wan
E. City of Davis – Diane Parro
F. UC Davis – Mabel Salon
G. YCVB – TBD
15. Adjourn

 

Davis Downtown Board Meeting Agenda – January 11, 2018 2018-01-08T11:55:41+00:00

Davis Downtown Board Meeting Agenda – December 14, 2017

Davis Downtown Board of Directors Agenda
Thursday, December 14, 2017, 8:35 a.m.
Hunt-Boyer Conference Room, 604 2nd Street, Downtown Davis

Item # Agenda Item
1. Roll Call

Board Members – Josh Chapman, Sheri Hein, Terence Lott, Brianne Maloney, Katie Manzer,
Andrew Newman, Sinisa Novakovic, Maia Sturges, Murre Traverso, Kevin Wan, VACANCY

Board Liaisons – Mo Stoycoff (interim) – YCVB, Diane Parro – City of Davis, Mabel Salon – UC Davis

Staff – Lauren James, Stewart Savage

2. Public Comment

3. Correspondence

4. Approval of Minutes from 11/9/2017 Board Meeting

5. Financial Report for October 2017

6. Core Area Specific Plan / General Plan CAAC Update

7. Downtown Public Restroom

8. Downtown Cleanliness

9. Annual Meeting

10. Board Elections – Nominating Committee
Expiring terms 2018: Bisch, Lott, Maloney, Hein, Sturges

11. Request from BARC to request Council to relax 1am soft closure for bars that have complied and been incident free since the entertainment permits went into place.

12. New Business

13. Committee & Partner Reports
A. Marketing & Events Committee – Brianne Maloney
B. Parking Committee – Terence Lott
C. Visioning and Community Relations Committee – Michael Bisch
D. Bar and Restaurant Committee – Kevin Wan
E. City of Davis – Diane Parro
F. UC Davis – Mabel Salon
G. YCVB – TBD
14. Adjourn

Davis Downtown Board Meeting Agenda – December 14, 2017 2017-12-08T14:47:33+00:00

Davis Downtown Board Meeting Agenda – November 9, 2017

Davis Downtown Board of Directors Agenda
Thursday, November 9, 2017, 8:35 a.m.
Hunt-Boyer Conference Room, 604 2nd Street, Downtown Davis

Item # Agenda Item
1. Roll Call

Board Members – Josh Chapman, Sheri Hein, Terence Lott, Brianne Maloney, Katie Manzer,
Andrew Newman, Sinisa Novakovic, Maia Sturges, Murre Traverso, Kevin Wan, VACANCY

Board Liaisons – Mo Stoycoff (interim) – YCVB, Diane Parro – City of Davis, Mabel Salon – UC Davis

Staff – Lauren James, Stewart Savage

2. *** CLOSED SESSION ***

3. Public Comment

4. Correspondence

5. Approval of Minutes from 10/12/2017 Board Meeting

6. Financial Report for October 2017

7. Employee Handbook

8. A-Frame Signs in Downtown

9. Core Area Specific Plan / General Plan Update and Form-Based Code, Parking Management Plan

10. Core Area Advisory Committee Appointments Review

11. Downtown Public Restroom

12. Board Elections
Expiring terms 2018: Bisch, Lott, Maloney, Hein, Sturges

13. New Business

14. Committee & Partner Reports
A. Marketing & Events Committee – Brianne Maloney
B. Parking Committee – Terence Lott
C. Visioning and Community Relations Committee – Michael Bisch
D. Bar and Restaurant Committee – Kevin Wan
E. City of Davis – Diane Parro
F. UC Davis – Mabel Salon
G. YCVB – TBD
15. Adjourn

Davis Downtown Board Meeting Agenda – November 9, 2017 2017-11-06T09:38:27+00:00