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

Approval of Minutes 00:01:10

1. DDA Board Regular Meeting Minutes - November 15, 2022 2. DDA Board Closed Session Minutes - November 15, 2022

Presentations 00:02:28

1. Presentation - Eagle Scout Project 2. Presentation - Placemaking

Call to the Public 00:07:13

Consent Agenda 00:07:33

1. Director's Report 2. Annual Calendar of DDA Board Meetings 3. Committee Minutes & Workplan and Event Updates 4. Financial Reports

Approval of Agenda 00:08:01

Financial Matters 1. Bill Approval 2. Employee Pay Scale Change 3. DDA Preliminary 2023-2024 Budget 4. Resolution for Designation of Future Tax Increment Revenues from the DDA TIF Capture to be Dedicated for Public Facility Infrastructure in DDA District.

New and Old Business 00:41:53

1. Acceptance of AKA Architect Letter of Understanding for Architectural Services 2. Annual Year End Main Street Evaluation Schedule

Reports, Resolutions and Recommendations 00:56:41

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

Call to the Public 01:10:40

Board Comments and Training Feedback 01:10:57

Next Regular Meeting / Adjournment 01:18:26

January 17, 2023