Downtown Development Board

City of Clearwater Main Library - Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 Meeting Agenda Monday, August 12, 2024 1:00 PM Main Library - Council Chambers Downtown Development Board Downtown Development Board Meeting Agenda August 12, 2024 1. Call To Order 2. Approval of Minutes 2.1 ID#24-0924 Approve the minutes from the July 15, 2024 Downtown Development Board meeting. 3. Citizens to be Heard Regarding Items Not on the Agenda 4. New Business Items 4.1 ID#24-0917 Approve the June 2024 Financial Statement for filing. 4.2 ID#24-0797 Approve a Special Event Grant Funding Request from Tampa Bay Ukulele Society in an amount not to exceed $20,375 for the Ukulele Festival and authorize appropriate officials to execute same. 4.3 ID#24-0922 Approve the Proposed Budget for Fiscal Year 2024/2025 for the Downtown Development Board. 4.4 ID#24-0932 Discuss Special District Performance Standards. 5. Old Business Items 6. Director's Report 7. Adjourn City of Clearwater Page 2 Printed on 8/5/2024