Board Meeting Tuesday, June 7, 2022

DOWNTOWN DEVELOPMENT DISTRICT
BOARD OF COMMISSIONERS MEETING
(In Person)
Tuesday, June 7, 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 May 3, 2022 Board Meeting – Action Item*

VII. Approval of 60-Day Extension of Sidewalk Cleaning and Maintenance Services Contract – Action Item*

VIII. Presentation by Hans Ganthier, NOPD 8th District Commander

IX. Presentation by Meagan Williams, P.E., Stormwater Program Manager, City of N.O. DPW

X. Treasurer’s Report
a. Motion for Approval of April 2022 Financial Reports by Finance Committee – Action Item*
b. Update on Status of 2021 Audit

XI. Chair’s Report
a. Additional Appointments to Nominating Committee
b. Discussion of Wisner Fund CEA

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

XIII. Old Business

XIV. New Business

XV. Executive Session

XVI. 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).