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07-14-2009 AgendaSalina Downtown, Inc ... to champion a healthy, vibrant downtown community! BOARD OF DIRECTORS Clark Renfro UMB Bank SDI President Zistrict Steve Howe NOTICE OF MEETING Office of Lee District Congressman 3erry Moran Tuesday, Jul 14, 2009, 3:30 .m. SDI Vice President y y 1� Chamber of Commerce, 120 West Ash Street Beth Vinson Established in 1983 by the City of Salina for Downtown Economic Revitalization Salina Regional Health Center SDI Secretary OPEN DISCUSSION — 20 minutes designed to allow Board Melissa Goetz Members to discuss relevant concerns and non -agenda items KC&G Business Appraisal Associates AGENDA SDI Treasurer Robin Cates I. Call to Order On The Pot II. Roll Call III. Welcome New Advisors — Russell Prophet and Brian Tony Dong Richardson Martinelli's Little Italy IV. Recognition of guests Mike Forrestal V. Additions or changes to the agenda Lee Development LLC VI. Approval of minutes -June 9, 2009 meeting Jerry Hinrikus VII. City Manager's report Sign Pro A. Public Art Project B. Community Improvement Districts Ken Jennison C. Way Finding Signage Salina Media Group D. Parking p Plan Implementation Christy Lauer E. Lighting Study Simply Baby and More VIII. New Business Russell Prophet A. Lee District Satisfaction Survey Hampton and Royce B. Request for members to serve on DIP Review Committee Brian Richardson 1. One City Commissioner Richardson Devellopments 2. One Design Review Board Advisor Kenneth Rinke IX. Old Business Salina Taco 3ohns X. Public Forum - time set aside for any member or general public to address the Board. XI. Motion to Adjourn C c : City of S alina/Jason Gage, Greg Bengtson, City Attorney Salina Journal, Salina Radio stations, ACCESS -TV, KSN- TV & KWCH-Salina Phyllis C. Klima Executive Director 205 Vilest Ash . PO Box 1855, Salina, KS 57402-1055 . (785) 825-8535 . FAX (785) 825-7215• www.salinadowntown.com