The following is our Meeting Agenda for our 12 April 2014 meeting. We are underway on Saturday morning at 9:30am at the Roosevelt Commons Clubhouse, 825 N 6th Avenue, in downtown Phoenix:

I. CALL TO ORDER AND INTRODUCTIONS

II. APPROVAL OF THE MINUTES AND OFFICERS’ REPORTS – for information and action
• Approval of the Minutes from 8 March 2014
• Treasurer’s Report

III. GUEST SPEAKERS – for information only, no more than 20 minutes each, please
• Ballpark Apartments – Lee Novak / Vince Scarano
• Roosevelt Row EMSD Proposal – Greg Esser / Kevin Rille

IV. DOWNTOWN ISSUE UPDATES – for information only, no more than 5 minutes per item
• Recap of “enHANCE Community Celebration” at Hance Park
• Recap of Reinvent PHX Midtown charrette
• Downtown Phoenix, Inc., update
• City of Phoenix FY2014-15 Budget Process

V. OLD BUSINESS – for information and discussion
• DVC 10th Anniversary Events

VI. NEW BUSINESS – for discussion and possible action
• Change of Venue for DVC Monthly Meetings

VII. OPEN FLOOR – for information and discussion only, 2 minutes each, please!

VIII. ADJOURNMENT