Downtown Development Board

City of Clearwater Main Library - Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 Meeting Agenda Wednesday, October 5, 2022 5:30 PM Main Library - Council Chambers Downtown Development Board Downtown Development Board Meeting Agenda October 5, 2022 1. Call To Order 2. Approval of Minutes ID#22-1066 Request approval of the minutes from the September 7, 2022, and September 14, 2022, Downtown Development Board meetings 3. Citizens to be Heard Regarding Items Not on the Agenda 4. New Business Items ID#22-1065 Request approval of the August 2022 Financial Statement for Filing ID#22-1062 Request an amendment to the current grant funding agreement between Market Marie and the Downtown Development Board, DDB, in an amount not to exceed $30,000 ID#22-1059 Request funding approval of the Hard2Guard Sports Fest event in the amount not to exceed $20,000. ID#22-1060 Request funding approval of the Halloqueen Market produced by the Dunedin Girl Gang in the amount not to exceed $4,025. ID#22-1061 Request funding approval of Ivy & Edward Network Liaisons, LLC’s Indigenous Vibes in the amount of $6,700. ID#22-1072 Discussion on various special events, programming, and partnerships initiatives. ID#22-1063 Updates on the Downtown Development Boards application process for grant funding. 5. Old Business Items ID#22-1071 Overview of developing a Marketing Program. 6. Director's Report 7. Board Members to be Heard 8. Adjourn City of Clearwater Page 2 Printed on 9/30/2022