Downtown Development Board

Main Library - 2nd Floor Board Room

Agenda — 19 items

1. 1. Call To Order
2. 2. Approval of Minutes
3. 2.1 Approve the minutes from the January 10th regular Downtown Development Board Meeting ID#24-0136
4. 3. Citizens to be Heard Regarding Items Not on the Agenda
5. 4. New Business Items
6. 4.1 Swearing in of the newly elected members of the Downtown Development Board ID#24-0137
7. 4.2 Request appointment of the officers for the Downtown Development Board for 2024 ID#24-0140
8. 4.3 List of upcoming events funded by the DDB ID#24-0141
9. 4.4 Request approval of special event grant funding for a Memorial Day Event produced by The Veterans Alliance of Clearwater in an amount not to exceed $20,000.00. ID#24-0163
10. 4.5 Request approval of special event grant funding for a Veterans Day event produced by The Veteran’s Alliance of Clearwater in an amount not to exceed $20,000. ID#24-0165
11. 4.6 Request approval of the December 2023 Financial Statement for filing. ID#24-0120
12. 4.7 Review of the 2023 Downtown Development Board Election Results ID#24-0133
13. 5. Old Business Items
14. 5.1 Event Report Out from Florida Best Promotions, Inc for the Salsa in the District ID#24-0146
15. 5.2 Downtown Development Board Attorney Updates ID#24-0148
16. 5.3 Updates from Ex-Officio Members regarding Community Redevelopment Agency and City matters of interest to the Downtown Development Board ID#24-0143
17. 5.4 CRA Updates ID#24-0135
18. 6. Chair's Report
19. 7. Adjourn