Davis Downtown Board of Directors Agenda
Thursday, March 14, 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, VACANCY
2. Public Comment
3. Correspondence
4. Approval of Minutes from 2/14/2019
5. Financial Report for February 2019
6. Downtown Parking
7. Board Retreat Planning – APRIL 25, 2019
8. Nominating Committee Planning – Create Committee
9. Downtown Cleanliness/Beautification Fund – ON GOING
10. New Business
11. Old Business
12. Committee & Partner Reports
A. Marketing & Events Committee – Maloney/Christensen/Read
B. Parking Committee – Mech/Otto
C. Visioning and Community Relations Committee – Soderquist/Read
1. DPAC
2. PHRED
D. Bar and Restaurant Committee – Andrews/Yungvanitsait
E. City of Davis – Sarah Worley
F. UC Davis – Mabel Salon
G. Visit Yolo – Terry Selk
13. *** CLOSED SESSION ***
14. Adjourn
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