Downtown Development Board

City of Clearwater Main Library - Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 Meeting Agenda Wednesday, June 10, 2020 5:30 PM Main Library - Council Chambers Downtown Development Board Downtown Development Board Meeting Agenda June 10, 2020 1. Call To Order 2. Approval of Minutes 2.1 ID#20-7800 Approve the March 4th, 2020 DDB Meeting Minutes 3. Citizens to be Heard Regarding Items Not on the Agenda 4. New Business Items 4.1 ID#20-7809 Adopt DDB meeting policy and procedures. 4.2 ID#20-7801 Adopt the February 2020 Financial Statement for Filing 4.3 ID#20-7802 Adopt the March 2020 Financial Statement for Filing 4.4 ID#20-7803 Adopt the April 2020 Statement for Financial Filing 4.5 ID#20-7821 Approve funding request for the City of Clearwater Back to Business Assistance grant program for up to a maximum of $50,000. 4.6 ID#20-7807 Approve a funding request from Downtown Clearwater Merchant’s Association in the amount of $10,000. 4.7 ID#20-7793 Approve budget line transfer in the FY 19/20 budget 4.8 ID#20-7780 Appoint an Audit Committee 5. Old Business Items 5.1 ID#20-7810 Discussion on bylaws 5.2 ID#20-7811 Adopt New Grant Funding Request Policy 5.3 ID#20-7786 Discussion on DDB work plan 5.4 ID#20-7787 CRA Updates 6. Chair's Report 7. Board Members to be Heard 8. Adjourn City of Clearwater Page 2 Printed on 6/2/2020