Downtown Development Board

City of Clearwater Main Library - Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 Meeting Agenda Wednesday, March 4, 2020 5:30 PM Main Library - Council Chambers Downtown Development Board Downtown Development Board Meeting Agenda March 4, 2020 1. Call To Order 2. Approval of Minutes 2.1 ID#20-7543 Approve the February 5, 2020 Downtown Development Board Meeting Minutes and review the February 5, 2020 Downtown Development Board Special Work Session Minutes. 3. Citizens to be Heard Regarding Items Not on the Agenda 4. New Business Items 4.1 ID#20-7545 Adopt January 2020 Financial Statement for Filing 4.2 ID#20-7546 Presentation on Free Ride 4.3 ID#20-7569 Discussion on DDB Financial Policy and Procedures 4.4 ID#20-7572 Discussion on process for grant funding agreements 5. Old Business Items 5.1 ID#20-7565 Discussion on the DDB Bylaw updates 5.2 ID#20-7566 Discussion on 2020 DDB Work Plan 5.3 ID#20-7564 CRA Updates 6. Chairman's Report 7. Board Members to be Heard 8. Adjourn City of Clearwater Page 2 Printed on 2/25/2020