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DDD Board of Commissioners Virtual Meeting
February 1 @ 4:00 pm - 6:00 pm
DOWNTOWN DEVELOPMENT DISTRICT
BOARD OF COMMISSIONERS MEETING
Tuesday, February 1, 2022 – 4:00PM
Pursuant to emergency proclamation 219 JBE 2022, the Downtown Development District Board of Commissioners certifies that it must conduct the meeting scheduled for February 1, 2022 at 4:00 pm via teleconference/video conference, and hereby certify that the agenda of this meeting is limited only to items that fall into one or more of the following categories:
- A matter directly related to the public body’s response to the disaster or emergency and which is critical to the health, safety, or welfare of the public.
- A matter that, if they are delayed, will cause curtailment of vital public services or severe economic dislocation and hardship.
- A matter that is critical to continuation of the business of the public body and that is not able to be postponed due to a legal requirement or other deadline that cannot be postponed or delayed by the public body.
- Other matters that are critical or time-sensitive and that in the determination of the presiding officer should not be delayed; however, such matters shall not be considered at the meeting unless the members of the body present at the meeting approve the consideration of the matters by a two-thirds vote.
Downtown Development District is inviting you to a scheduled Zoom meeting.
Join Zoom Meeting
Meeting ID: 850 3666 1094
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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 December 7, 2021 Board Meeting – Action Item
VII. Presentation by 8th District Commander
VIII. Presentation by City CAO Gilbert Montano
IX. Treasurer’s Report
a. Motion for Approval of November 2021 Financial Reports by Finance Committee – Action Item
b. Motion for Approval of December 2021 Financial Reports by Finance Committee – Action Item
c. Approval of Check Signing Authorization Resolution – Action Item
d. Update on Status of 2020 Audit
X. Chair’s Report
a. Approval of Letter of Support for Revitalizing Downtowns Act – Action Item
b. Approval of Amendment to Stormwater Infrastructure CEA – Action Item
c. Approval of Planned Uses of Funds from Wisner Grant – Action Item
d. Appointment of Finance Committee Members
e. Discussion of Mardi Gras Clean-up Plan
XI. President’s Report
a. Economic Development
i. Public Safety
ii. Public Space Maintenance
XII. Old Business
XIII. New Business
XIV. Executive Session
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).