Call to Order / Roll Call and Determination of Quorum 00:00:00

Approval of Minutes 00:00:45

DDA Board Regular Meeting Minutes - August 9, 2022

Consent Agenda 00:01:16

All items on the Consent Agenda are approved by one vote. 1. Director's Report 2. Marketing Report 3. Committee Minutes & Workplan and Event Updates 4. Financial Reports

Approval of Agenda / Call to the Public 00:01:47

Financial Matters 00:05:56

1. Bill Approval 2. Budget Amendment

New and Old Business 00:08:12

1. Purchase of Property 2. Holiday Lights Installation Contract 3. 2022-2023 Priorities Assessment 4. Letter of Recommendation - Moceri Mystic Cove Development 5. Letter of Recommendation - Moceri Constellation Bay Development 6. DDA/VLO Joint Committee

Reports, Resolutions and Recommendations 00:30:49

A. Executive Director 1. Training Opportunities B. Village Manager

Call to the Public 00:39:59

Board Comments and Training Feedback / Next Regular Meeting - October 11, 2022 / Adjournment 00:40:18