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Downtown Redevelopment Corporation

Board of Directors Meeting
12:00 p.m., Wednesday, October 17, 2018
First Floor Conference Room, City Hall
937 Broadway Street, Myrtle Beach, SC 29577

ANYONE WHO REQUIRES AN AUXILIARY AID OR SERVICE FOR EFFECTIVE COMMUNICATION OR PARTICIPATION SHOULD CONTACT 843-918-1065 AS SOON AS POSSIBLE, BUT NO LATER THAN 48 HOURS BEFORE THE SCHEDULED EVENT. 

NOTE:   Citizens are invited to attend and participate in the meetings. Citizens who wish to address the DRC Board during the Comments from Public section of the Agenda are asked to sign-in prior to the start of the meeting, state their name prior to speaking and are limited to three (3) minutes total.

A.  Call DRC Meeting to Order:  Chairman Martino

1.    Consider Approval of Agenda – Chairman Martino

B.  Executive Session:  Personnel Matter.  DRC Board may take action on matters discussed in Executive Session, upon returning to Public Session.

C.  Presentation and Discussion Items:

1.   State of the DRC Report – Executive Director
2.   Update from City Manager/DRC Treasurer John Pedersen
3.   DRC Treasurers Report FY 18/19 YTD – DRC Treasurer John Pedersen
4.   DRC Update - Executive Director

Motion Loft Update – Executive Assistant
Downtown Raleigh – Executive Assistant
ULI Fall Meeting – Executive Director
DRC Update

    • Parking Season
    • Myrtle Beach Seafood Festival
    • Nance Plaza/Plyler Park
    • Website

Benchmark Planning Update
Other Updates
90-Day On-Going Review

D.  Action Items:

1.   Consider approval of the minutes from August 8, 2018 – Chairman Martino
2.   Appoint one or more members to standing committees – Chairman Martino

E.   Comments from the Public:  Chairman Martino

F.   Closing Remarks, Board Input/Questions/Suggestions

G.  Adjourn:  Chairman Martino