Davis Downtown Board of Directors Agenda
Thursday, April 11, 2019, 8:35 a.m.
Hunt-Boyer Conference Room, 604 2nd Street, Downtown Davis

Item # Agenda Item
1. Roll Call

Board Members – Adam Andrews, Josh Chapman, Landon Christensen, Sheri Hein, Brianne Maloney, Tim Mech, Andrew Newman, Julie Otto, Rob Read, Chris Soderquist, Nate Yungvanitsait

Board Liaisons –Sarah Worley – City of Davis, Mabel Salon – UC Davis, Terry Selk – Visit Yolo

Staff – Katy Karns, Monica Norris, Bill Habicht – Interim Director

2. Public Comment

3. Correspondence

4. Approval of Minutes from 3/14/2019

5. Financial Report for March 2019

6. Paul’s Place

7. Food and Economic Development Plan

8. Board Retreat Planning – APRIL 25, 2019

9. Downtown Parking

10. Executive Director Vacancy

11. Nominating Committee Planning – Create Committee

12. Downtown Cleanliness/Beautification Fund – ONGOING

13. New Business

14. Old Business

15. Committee & Partner Reports
A. Marketing & Events Committee – Maloney/Christensen/Read
B. Parking Committee – Mech/Otto
C. Visioning and Community Relations Committee – Soderquist/Read
D. Bar and Restaurant Committee – Andrews/Yungvanitsait
E. City of Davis – Sarah Worley
F. UC Davis – Mabel Salon
G. Visit Yolo – Terry Selk
16. Adjourn