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