Board of Commissioners Meeting Tuesday, May 3

DOWNTOWN DEVELOPMENT DISTRICT
BOARD OF COMMISSIONERS MEETING
(In Person)
Tuesday, May 3, 2022
4:00PM
DDD Ronald E. Gardner Board Room
201 St. Charles Avenue, Suite 3912

AGENDA

I. Call to Order

II. Pledge of Allegiance

III. Roll Call

IV. Call for Public Input Cards

V. Public Comments

VI. Approval of Meeting Minutes from March 8, 2022 Board Meeting – Action Item

VII. Presentation by John Koch, Block-by-Block Regional Vice-President

VIII. Treasurer’s Report
a. Motion for Approval of February 2022 Financial Reports by Finance Committee – Action Item
b. Motion for Approval of March 2022 Financial Reports by Finance Committee – Action Item
c. Approval of 2021 DBE Compliance Report – Action Item
d. Approval of 2020 Audit Report – Action Item
e. Approval of the 2021 Audit Compliance Questionnaire – Action Item

IX. Chair’s Report
a. Discussion of RFP for Sidewalk Cleaning and Public Space Maintenance Services
b. Discussion of Wisner Fund CEA
c. Appointment of Nominating Committee

X. President’s Report
a. Economic Development
b. Communications
c. Operations
i. Public Safety
ii. Public Space Maintenance

XI. Old Business

XII. New Business

XIII. Executive Session

XIV. Adjournment

Note: The Board of Commissioners may enter into Executive Session to discuss matters related to litigation, pursuant to Louisiana statute (LA.R.S.42:6; 42:6.1).