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HomeMy WebLinkAboutDowntown Development Authority - Minutes - 07/11/1985� D(%NNTOWN � In on= DEVELOPMENT MM AUTHORITY 102 REMINGTON STREET, FORT COLLINS, COLORADO 80524 DOWNTOWN DEVELOPMENT AUTHORITY Regular Directors Meeting July 11, 1985 The Board of Directors met in regular session at 7:30 a.m., July 11, 1985 in the DDA Conference Room. There were present: Earl Wilkinson, Chairman presiding Dan Larsen Chuck Wanner Barbara Schofield George Betz Eldon Ward Bill Friedrichsen Larry Estrada Barbara Liebler Staff: Bill Kingsbury, Executive Director Kathy Field Chip Steiner Jan Martin Also: Sherry Albertson -Clark Linda Roberts Linda Hopkins, Pete Simon Greg Denton Barbara Rutstein Jim Reidhead Bob Gunter Wanda Krajicek Jim Newell Chris Sholly Chuck Mabry Ed Zdenek Carol Osborne Earl Wilkinson called the meeting to order and requested adoption of the minutes of June 27, 1985. Dan Larsen, seconded by Chuck Wanner, so moved. PRESENT MINUTES n 0 The first order of business was the installation of George Betz, Barbara Liebler, Eldon Ward, and Bill Friedrichsen as new DDA Board members by Wanda Krajicek. Earl Wilkinson then welcomed them. The next order of business was nomination of officers. The following Di- rectors were nominated and unanimously approved for the following offices: Chairman Barbara Schofield Vice -Chairman Chuck Wanner Secretary Barbara Liebler Treasurer George Betz Barbara Schofield assumed the chair. Ed Zdenek from ZVFK gave an update of the Robinson-Piersol Plaza with a slide presentation. Discussion followed. Bill Kingsbury announced that the Colorado Downtown Development Associa- tion annual meeting would be held August 8 and 9 in Grand Junction, Colorado. He asked Board members to let him know if they were attending by July 15. Mr. Kingsbury also asked for discussion of a Board Retreat. It was tenta- tively set for the second weekend in September. Larry Estrada introduced the idea of developing an Advisory Board for the DDA as a mechanism to gain more feedback from the public. After some discussion, it was decided that issue belonged on the retreat agenda for further consideration. Mr. Estrada also suggested that the Board discuss changing the meeting time. A "straw poll" was taken, with the general concensus to continue meeting on the first and third Thursdays at 7:30 a.m. Greg Denton reported meeting with Bill Perenchio concerning the surface of the top deck of the garage. He stated that Mr. Perenchio did not see any problems with the surface. Discussion followed. Under other business, Bill Kingsbury reported that Old Town Square was awarded the Modernization Excellence Award by Building Magazine. There being no further business, the meeting was adjourned. Respec fully Submitted, Barbara Liebler, Secretary INSTALLATION OFFICERS ROBINSON-PIERSOL CDDA CONFERENCE BOARD RETREAT ADVISORY BOARD MEETING TIME CONCRETE AWARD ADJOURN