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 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 of Directors Agenda
Thursday, June 14, 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, Stewart Savage, VACANCY

2. Public Comment

3. Correspondence

4. Approval of Minutes from 5/3/2018 Board Retreat

5. Financial Report for May 2018

6. Board Retreat Follow-up

7. Board Vacancy

8. Marketing Position

9. JUMP Bicycle Sharing Program

10. Core Area Specific Plan / General Plan CAAC Update

11. Council Celebration – June 28, 2018

12. Downtown Cleanliness/Beautification Fund

13. New Business

14. 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
15. Adjourn

Davis Downtown Board of Directors Agenda
Thursday, April 12, 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, VACANCY

2. Public Comment

3. Correspondence

4. Approval of Minutes from 3/8/2018 Board Meeting

5. Financial Report for March 2018

6. Board Retreat

7. Board Vacancy

8. Marketing Position

9. Candidate Forum

10. Core Area Specific Plan / General Plan CAAC Update

11. Downtown Cleanliness/Beautification Fund

12. New Business

13. 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
14. Adjourn