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Davis Downtown Board Meeting – November 8, 2018

Davis Downtown Board of Directors Agenda
Thursday, November 08, 2018, 8:35 a.m.
Hunt-Boyer Conference Room, 604 2nd Street, Downtown Davis

Support documents are at:

Item # Agenda Item
1. Roll Call

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

Board Liaisons – Terry Selk – Visit Yolo, Diane Parro – City of Davis, Mabel Salon – UC Davis

Staff – Katy Karns, Monica Norris, Stewart Savage

2. Public Comment

3. Correspondence

4. Approval of Minutes from 10/11/2018

5. Financial Report for October 2018

6. Board Retreat Follow-up – Bylaws and Policies update

7. Nominating Committee – Kevin Wan, Sinisa Novakovic
• Expiring Terms: Chapman, Manzer, Newman, Novakovic, Traverso, Wan
8. DDBA DBID Report – Update

9. Downtown Cleanliness/Beautification Fund

10. New Business

11. Old Business

12. Committee & Partner Reports
A. Marketing & Events Committee – Brianne Maloney/Rob Read
B. Parking Committee – Joshua Chapman/Tim Mech
C. Visioning and Community Relations Committee – Sheri Hein/Chris Soderquist
D. Bar and Restaurant Committee – Kevin Wan/Tim Mech
E. City of Davis – Diane Parro
F. UC Davis – Mabel Salon
G. Visit Yolo – Terry Selk
13. Adjourn

 

 

Davis Downtown Board Meeting – November 8, 20182018-11-02T12:45:08+00:00

Davis Downtown Board Meeting – October 11, 2018

Davis Downtown Board of Directors Agenda
Thursday, October 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, Brianne Maloney, Katie Manzer, Tim Mech,
Andrew Newman, Sinisa Novakovic, Rob Read, Chris Soderquist, Murre Traverso, Kevin Wan

Board Liaisons – TBD – Visit Yolo, Diane Parro – City of Davis, Mabel Salon – UC Davis

Staff – Katy Karns, Monica Norris, Stewart Savage

2. Public Comment

3. Correspondence

4. Approval of Minutes from 9/13/2018

5. Financial Report for September 2018

6. Board Retreat Follow-up

7. 2×2 Follow up

8. Nominating Committee – Kevin Wan, Sinisa Novakovic
• Expiring Terms: Chapman, Manzer, Newman, Novakovic, Traverso, Wan
9. DDBA DBID Report

10. A-frame Signs

11. Downtown Cleanliness/Beautification Fund

12. New Business

13. Old Business

14. Committee & Partner Reports
A. Marketing & Events Committee – Brianne Maloney/Rob Read
B. Parking Committee – Joshua Chapman/Tim Mech
C. Visioning and Community Relations Committee – Sheri Hein/Chris Soderquist
D. Bar and Restaurant Committee – Kevin Wan/Tim Mech
E. City of Davis – Diane Parro
F. UC Davis – Mabel Salon
G. Visit Yolo – Mo Stoycoff
15. Adjourn

Davis Downtown Board Meeting – October 11, 20182018-10-05T14:35:08+00:00

Davis Downtown Board Meeting – Sep 13, 2018

Davis Downtown Board of Directors Agenda
Thursday, September 13, 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, Rob Read, Chris Soderquist, Murre Traverso, Kevin Wan

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

Staff – Katy Karns, Monica Norris, Stewart Savage

2. Public Comment

3. Correspondence

4. Approval of Minutes from 8/9/2018

5. Financial Report for August 2018

6. Board Retreat Follow-up

7. Nominating Committee
• Expiring Terms: Chapman, Manzer, Newman, Novakovic, Traverso, Wan

8. DDBA Budget Development

9. Downtown Cleanliness/Beautification Fund

10. New Business

11. Committee & Partner Reports
A. Marketing & Events Committee – Brianne Maloney/Rob Read
B. Parking Committee – Joshua Chapman/Tim Mech
C. Visioning and Community Relations Committee – Sheri Hein/Chris Soderquist
D. Bar and Restaurant Committee – Kevin Wan/Tim Mech
E. City of Davis – Diane Parro
F. UC Davis – Mabel Salon
G. Visit Yolo – Mo Stoycoff
12. Adjourn

Davis Downtown Board Meeting – Sep 13, 20182018-09-10T09:04:28+00:00

Davis Downtown Parking Committee – Aug 16, 2018

Davis Downtown Parking Committee Agenda
Thursday, August 16, 2018, 9:00 a.m.
Hunt Boyer Mansion, 604 Second Street, Davis, CA 95616

Item # Agenda Item
1. Roll Call

2. Introductions

3. Public Comment

4. Correspondence

5. Review of Minutes

6. Downtown Paid Parking Update

7. LPR, Parking Enforcement, and Occupancy Data Update

8. X Permit Usage and Renewals/Promotions

9. Regal Lot Promotion

10. Update – Downtown Construction and impacts on parking: Tim Spencer Alley, Third Street, Downtown Hyatt, Starbucks, El Patio, Centennial Plaza, Brinley Building

11. Old Business

12. New Business

13. Adjourn

 

Davis Downtown Parking Committee – Aug 16, 20182018-08-10T10:31:48+00:00

Davis Downtown Board Meeting – Aug 9, 2018

Davis Downtown Board of Directors Agenda
Thursday, August 9, 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 – Visit Yolo, Diane Parro – City of Davis, Mabel Salon – UC Davis

Staff – Katy Karns, Monica Norris, Stewart Savage

2. Public Comment

3. Correspondence

4. Approval of Minutes from 4/10/2018 and 6/14/2018

5. Financial Report for June/July 2018

6. Board Retreat Follow-up

7. Board Vacancy

8. DDBA Budget Development

9. Downtown Cleanliness/Beautification Fund

10. New Business

11. Committee & Partner Reports
A. Marketing & Events Committee – Brianne Maloney
B. Parking Committee – Joshua Chapman/Tim Mech
C. Visioning and Community Relations Committee – Sheri Hein/Chris Soderquist
D. Bar and Restaurant Committee – Kevin Wan/Tim Mech
E. City of Davis – Diane Parro
F. UC Davis – Mabel Salon
G. Visit Yolo – Mo Stoycoff
12. Adjourn

 

Davis Downtown Board Meeting – Aug 9, 20182018-08-06T09:40:10+00:00