Downtown Development Board

Main Library - Council Chambers

Agenda — 12 items

1. 1. Call To Order
2. 2. Approval of Minutes
3. 2.1 Approve the minutes from the May 13, 2024 regular Downtown Development Board Meeting. ID#24-0792
4. 2.2 Approve the minutes from the June 3, 2024, regular Downtown Development Board Meeting. ID#24-0794
5. 3. Citizens to be Heard Regarding Items Not on the Agenda
6. 4. New Business Items
7. 4.1 Approve the April 2024 DDB Financial Statement for filing. ID#24-0712
8. 4.2 Approve the May 2024 Financial Statement for filing. ID#24-0713
9. 4.3 Adopt a tentative millage rate of 0.9700 mills for fiscal year 2024/2025; set public hearing dates on the budget for September 4, 2024 and September 17, 2024, to be held no earlier than 5:01p.m. ID#24-0714
10. 4.4 Adopt the City of Clearwater’s Investment Policy and adopt Resolution 24-03. ID#24-0716
11. 5. Director's Report
12. 6. Adjourn