DDA Board Meeting Agenda

Village of Oxford

Downtown Development Authority 248-770-8587

Meeting Agenda

Monday November 18th, 2019 at 6:00 p.m.

Council Chambers, Oxford Village Hall

 

1.            Call meeting to order

2.            Pledge of Allegiance

3.            Roll Call:   Nicole Ellsworth, Dorothy Johnston, Pete Scholz, Sue Oles, Elgin Nichols, Rod Charles, Joe Frost

 

4.            Public Comment on non-agenda items (3-minute limit)

5.            Consent Agenda:  

a.            Approval of proposed agenda

b.            Approval of October 18, 2019 regular meeting minutes

c.             Reports

1.            Police Report

2.            Code enforcement report

3.            DPW report

4.            Executive Director report

5.            Revenue -expense report and financial statement

6.            Payment of bills  

a.            Bills: Nov 2019

7.            Unfinished/Old Business

a.            M-24 update   

b.            Board member recruitment

8.            New Business

a.            Potential change of meeting start time

b.            Discussion of reorganizing Main Street 4 Points to Strategy focused organization. 

c.             Discussion of TIF plan, strategic plan & capital improvement plan updates. 

d.            Items moved from consent agenda

9.            Board Member Comments

10.          Extended Public Comment

11.          Adjourn