Agenda: 14 June 2014

dvc new logoHere is the agenda for our 14 June 2014 meeting. We are underway at 9:30am on Saturday morning at the Roosevelt Commons Clubhouse, 825 N 6 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 12 April 2014
  • Treasurer’s Report

III. Guest Speakers – for information only, no more than 25 minutes each, please

  • Central Station New Development – Scott Sumners
  • Street Improvements on 3 and 5 Streets – Marcus Hunter / Ray Dovalina

IV. DVC Officers’ Nominating Committeefor discussion and action

V. Downtown Issue Updates – for information only, no more than 5 minutes per item

  • Downtown Phoenix, Inc., updates
  • Creation of “Central Arts District” in Midtown
  • ASU / UA campus expansions
  • Status of Roosevelt Row / Evans Churchill EMSD
  • Phoenix Police Department New Precinct Boundaries

VI. Old Business – for information, discussion, and possible action

  • DVC 10th Anniversary Events

VII. New Business – for discussion and possible action

  • Hance Park Conservancy Membership Dues
  • ASU Washington Fellows Initiative
  • City of Phoenix Pension Reform Initiative

VIII. Open Floor for information and discussion only, 2 minutes each, please!

Agenda items for future DVC meetings will be collected here.

IX. Adjournment

Next Meeting: Saturday 12 July 2014, 9:30am, Roosevelt Commons

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