Davis Downtown Board Agenda – March 9, 2017

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

Item # Agenda Item
1. Roll Call

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

Board Liaisons – Alan Humason – YCVB, Diane Parro – City of Davis, Mabel Salon – UC Davis

Staff – Nina Gatewood, Lauren James, Stewart Savage

2. Public Comment

3. Correspondence

4. Approval of Minutes from 2/9/2017 Board Meeting

5. Financial Report for February 2017

6. Youth Training Program – Interfaith Rotating Winter Shelter Presentation – Silas Kirsch

7. Back 2 Sac

8. Taste of Yolo

9. Board Retreat Planning – Date, Time, Location, Topics

10. Project Toto

11. Cannabis

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 – Alan Humason
14. Adjourn

 

Davis Downtown Board Agenda – February 9, 2017

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

Item # Agenda Item
1. Roll Call

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

Board Liaisons – Alan Humason – YCVB, Diane Parro – City of Davis, Mabel Salon – UC Davis

Staff – Nina Gatewood, 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. Public Comment

6. Correspondence

7. Approval of Minutes from 1/12/2017 Board Meeting

8. Financial Report for January 2017 YEAR END

9. By-laws/Policies and Procedures

10. Board Retreat Planning

11. Downtown Parking

12. Pathways to Employment

13. Holiday/Promotions Update

14. New Business

15. 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
16. Adjourn

Davis Downtown Board Agenda, Aug 11, 2016

Davis Downtown Board of Directors Agenda
Thursday, Aug 11 , 2016, 8:35 a.m.
Hunt-Boyer Conference Room, 604 2nd Street, Downtown Davis

https://www.dropbox.com/sh/muk0oww9x9obpdr/AAD2bXCJjwAjF9Po8Fg746aqa?dl=0

 

Item # Agenda Item
1. Roll Call

Board Members – Michael Bisch, Josh Chapman, Terence Lott, Brianne Maloney, Andrew Newman, Sinisa Novakovic, David Robert, Jeff Simons, Maia Sturges, Murre Traverso, Kevin Wan

Board Liaisons – Alan Humason – YCVB, Diane Parro – City of Davis, Mabel Salon – UC Davis

Staff – Nina Gatewood, Stewart Savage, Sandy Thai

2. Public Comment

3. Correspondence

4. Approval of Minutes from 7/14/2016 Board Meeting (Action Item)

5. Financial Report for July 2016 (Action Item)

6. 2017-2018 Davis Downtown Budget Development (Action Item)

7. Yolo Conflict Resolution Center (Action Item)

8. Nominating Committee Update (Action Item)

9. City Council Goals and Objectives (Action Item)

10. Parking Outreach Letter (Action Item)

11. 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
12. Adjourn

Davis Downtown Board Agenda, April 14, 2016

Davis Downtown Board of Directors Agenda
Thursday, April 14 , 2016, 8:35 a.m.
Hunt-Boyer Conference Room, 604 2nd Street, Downtown Davis

Support files at:  https://www.dropbox.com/sh/2so8aybnkq7blrs/AABMnZ9iwlAa3i-ezJxGRTVva?dl=0

Item # Agenda Item
1. Roll Call

Board Members – Michael Bisch, Josh Chapman, Terence Lott, Brianne Maloney, Andrew Newman, Sinisa Novakovic, David Robert, Jeff Simons, Maia Sturges, Murre Traverso, Kevin Wan

Board Liaisons – Alan Humason – YCVB, Diane Parro – City of Davis, Mabel Salon – UC Davis

Staff – Nina Gatewood, Stewart Savage, Sandy Thai

2. Public Comment

3. Correspondence

4. Approval of Minutes from 3/10/2016 Board Meeting (Action Item)

5. Financial Report for March 2016 (Action Item)

6. Downtown Parking Occupancy Report (Informational)

7. Delivery Vehicle Double Parking (Action Item)

8. Green Waste Containerization (Action Item)

9. Embassy Suites Position (Action Item)

10. Board Retreat Planning (Action Item)

11. Living Wage Meeting Update (Informational)

12. 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
13. Old Business

14. New Business

15. Adjourn