DVC agenda – 9 November 2013

Here is the agenda for our 9 November 2013 meeting. We will meet at the Roosevelt Commons Clubhouse, 825 N 6th Avenue, in downtown Phoenix.

I. Call to Order and Introductions

II. Big Issues and Guest Speakers
• City of Phoenix – Proposed Development at 2nd St & Roosevelt
• METRO South Central light rail extension – Sonya Pastor
• Teresa Brice (LISC)
• Leslie Lindo (Project Rising)
• ASU Downtown Phoenix – Rich Stanley / Angela Creedon (tentative)

III. Approval of the Minutes and Officers’ Reports
• Approval of the Minutes from 14 September 2013
• Treasurer’s Report – Louisa Stark

IV. Updates on DVC Action Items 2013 – as needed

V. Downtown Issue Updates– for information only, no more than 7 minutes per item
• Hance Park updates – Louise Roman / Tim Sprague / Edward Jensen
• Downtown Phoenix Inc update – Tim Eigo
• Grand Avenue news and updates – Tim Sprague

VI. Old Business
• DVC T-Shirts for Sale ($25, cash or check payable to Downtown Voices Coalition)
• City of Phoenix Central Station RFP

VII. New Business
• Conflicts of Interest of DVC Members – Tim Eigo

VIII. Open Floor – 2 minutes each, please!

IX. Adjournment

Next Meeting: Saturday 14 December 2013, 9:30am, Roosevelt Commons