UMSP Board Meeting
July 1, 2010
8:00 AM - 9:30 AM
Ukiah Main Street Program Board of Directors Meeting
Ukiah Valley Conference Center - Merlot Room
Thursday, July 1, 2010 - 8:00 AM to 9:30 AM
MISSION: The Mission of the Ukiah Main Street Program is to preserve and enhance what makes Ukiah a great place. We envision the heart of Ukiah being the economic and cultural center of a thriving small town community. We pursue this vision through: promotion, partnership, education, economic development, advocacy, preservation and beautification.
ROLL CALL:
- Call to Order – Establish Quorum (Seven)
- Introductions
- Presentations – Façade Improvement Program (Planning Dept. Staff)
ACTION ITEMS:
- Minutes: Board Meeting of June 3, 2010
· Motion for Approval
- Treasurer Report:
· General Checking
· Savings Account
· Bookkeeping (2009 Financial Reports)
· 2009 Tax Return (Ray Worster Tax Service)
OLD (UNFINISHED) BUSINESS:
- UMSP/RDA Performance Agreement
· Presentation before Council/RDA
· Revised Contract
UVCC Lease – New Office Space
2010 / 2011 Comedy Alley Season (Proposed Changes)
NEW BUSINESS:
- Anton Stadium (Fundraiser Pass Through)
- California Preservation Foundation – Ukiah Workshop
UPCOMING EVENTS:
- Girls’ Night Out Thurs. 7/15, 8/19, 9/16 & 10/21
- Sundays in the Park Sun. 7/4, 7/18, 8/01 & 8/15
- Moonlight Movie Madness Fri. 7/09, 7/23, 8/06, 8/20 & 9/03
- Chili Cook-Off Fri. 9/10?
- Fabulous Flashback Sat. 9/18
- PumpkinFest Sat. & Sun. 10/16&17
REPORTS:
- Staff Report – Rick & Andrea
· Taste of Downtown
· Downtown Clean-Up Day
· Power Washing
· Chamber’s “Celebration of Leaders”
- Design Review Report – Tom Liden
- T.O.T Report – Tom Liden
- Organization – Tom Liden
- Promotion – Shannon Riley
- Economic Restructuring Committee – Richard Moser
- Design – Judy Pruden
- Friends of the Palace Report – Cynthia Coale
- Ex Officio Reports
Adjournment: Next meeting scheduled for August 5, 2010 at 8:00 a.m. to 9:30 a.m.
Ukiah Main Street Program
200 S. School Street
Ukiah, CA 95482
Phone: 707 462-6789
Fax: 707 462-2088
Monday - Friday
9:00 am to 5:00 pm
Want to help out downtown?
Take this quick survey!