Downtown Redevelopment Corporation
Board of Directors Meeting
12:00 p.m., Wednesday, March 13, 2019
Myrtle Beach Train Depot, 851 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
Approval of Agenda – Chairman Martino
B. Presentation Items:
C. Action Items:
Approve the Minutes from February 13, 2019 – Chairman Martino
Approve changes to Plyler Park scope of work as presented, to include paying an hourly rate to DDC up to $5,000 up to bidding the project out, and to enter into a Professional Services Agreement with DDC for management of the actual project to be paid for and done in FY 19/20, contingent upon bid approval.
Direct the Personnel Committee to return with a slate of Officers and/or appointments and reappointments – Chairman Martino
E. Discussion Items:
F. Executive Session:
DRC Board may take action on matters discussed in Executive Session, upon returning to Public Session.
G. Public Comments: Chairman Martino
H. Closing Remarks, Board Input/Questions/Suggestions
G. Adjourn: Chairman Martino