September 17, 2026

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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