Davis Downtown Board of Directors Agenda
Thursday, November 08, 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 – Terry Selk – Visit Yolo, Sarah Worley – City of Davis, Mabel Salon – UC Davis
Staff – Katy Karns, Monica Norris, Stewart Savage
2. Public Comment
3. Correspondence
4. Approval of Minutes from 11/08/2018
5. Financial Report for November 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. Annual Meeting
9. DDBA DBID Report – Update
10. Downtown Business Parking Survey
11. Cool Cuisine Presentation
12. Downtown Cleanliness/Beautification Fund
13. New Business
14. Old Business
15. 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 – Sarah Worley
F. UC Davis – Mabel Salon
G. Visit Yolo – Terry Selk
16. Adjourn
[outofthebox dir=”/davisdowntownagendas/Board/20181213″ mode=”files” downloadrole=”administrator|editor|author|contributor|subscriber|ai1ec_event_assistant|wpseo_manager|wpseo_editor|guest”]
