Meeting Agenda General Board Meeting I. CALL TO ORDER II. ROLL CALL III. DISCLOSURES / ANNOUNCEMENTS A. Operations & Projects Coordinator Update IV. MINUTES: A. May 21, 2026 Regular Board Meeting Minutes V. OLD BUSINESS VI. NEW BUSINESS A. May 2026 Financial Report B. DDA Board Member Recommendation-Verbal Update C. DDA Bank Depository Analysis – Verbal Update Wisdom/Volk D. FY2026 Audit Engagement Letter Authorization E. Staffing/Operational Plan- Verbal Discussion F. Operations & Projects Coordinator Job Description Approval G. FY2027 CPA Contract Approval VII. PLAN OF DEVELOPMENT PROJECT UPDATES A. Website Updates B. Streetscape/Greenscape Enhancements C. City Catalyst Projects D. Walkability E. Continuation of Grant Programs F. Resource Repository G. Enhance Downtown Parking H. Micromobility VIII. OTHER BUSINESS/STAFF ANNOUNCEMENTS A. Downtown 250th Events-Verbal Update B. Next Meeting: Annual Board Meeting – July 16, 10:00AM, 1900 Thomes, Western Vista Conference Room i. Board Elections: President, Vice President, Secretary, Treasurer IX. ADJOURNMENT
