Meeting Agenda General Board Meeting CALL TO ORDER ROLL CALL DISCLOSURES / ANNOUNCEMENTS MINUTES: July 9, 2026 Regular Board Meeting Minutes August 7, 2026 Special Board Meeting Minutes OLD BUSINESS DDA Board Member Conflict of Interest Forms – REMINDER TO SIGN NEW BUSINESS June 2026 Financial Report – Reapproval July 2026 Financial Report August 2026 Financial Report FY2026 Final Budget Amendment #5 DDAC-26-5: 1611 Central Ave-Open Door Studio Alley Alcove Gate DDAC-26-6: 1620 Thomes Ave-Tree Replacement and Planting DDAS-26-6: Downtown Deadhead Express Sponsorship DDA Purchasing Policy Amendment DDA Contracting Authority Adoption IDA Conference Summary – Verbal PLAN OF DEVELOPMENT PROJECT UPDATES Communications Plan Updates – Verbal Downtown Historic Guidelines – DRAFT– Amber Conwell, HPB President OTHER BUSINESS/STAFF ANNOUNCEMENTS Operations & Grants Manager/Executive Director Interviews Next Meeting: October 15th, 2026, City Council Chambers (2101 O’Neil Ave) ADJOURNMENT
