Details

Posted 12/13/2024
Ends 12/13/2024

Downtown Redevelopment Authority Thursday, December 19, 2024 11:00am City Hall Council Chambers 415 W 6th Street Vancouver, WA 98660 AGENDA 1. Call to order - President Robertson a) Roll Call - Ericka Carlsen b) Excusal of Absence, if needed 2. Approval of Minutes (October 17, 2024) - President Robertson 3. Approval of Claims and Admin Expenses - Erin Jacobson 4. Update on November Financials - Erin Jacobson 5. Approval of Capital Expenses - Natasha Ramras 6. Approval of 2025 Hilton Budget (SR 12.19.24.01) 7. Approval of 2025 Work Plan 8. Approval of Interlocal Agreement between VPFD and DRA 9. Executive Updates - Natasha Ramras a) Year End Flow of Funds estimate b) Water Mitigation Update c) Auditor RFP Update d) Recruitment Update e) Other 10. Asset Manager Report - Bob Hayward, CHM Warnick 11. Hotel Managers Report - Alex Dawes, Hilton General Manager 12. Executive Session, if needed - Dan Lloyd Community Communications: Commentary will be accepted no later than 24 hours prior to the meeting date. Please send all comments to Krista Liles at mailto:krista.liles@cityofvancouver.us. To request accommodation or other formats, please contact: Amanda Delapena | 360-487-8605 | TTY: 711 | amanda.delapena@cityofvancouver.us Dec. 13 - 968530

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Posted 12/13/2024
Ends 12/13/2024

Downtown Redevelopment Authority Thursday, December 19, 2024 11:00am City Hall Council Chambers 415 W 6th Street Vancouver, WA 98660 AGENDA 1. Call to order - President Robertson a) Roll Call - Ericka Carlsen b) Excusal of Absence, if needed 2. Approval of Minutes (October 17, 2024) - President Robertson 3. Approval of Claims and Admin Expenses - Erin Jacobson 4. Update on November Financials - Erin Jacobson 5. Approval of Capital Expenses - Natasha Ramras 6. Approval of 2025 Hilton Budget (SR 12.19.24.01) 7. Approval of 2025 Work Plan 8. Approval of Interlocal Agreement between VPFD and DRA 9. Executive Updates - Natasha Ramras a) Year End Flow of Funds estimate b) Water Mitigation Update c) Auditor RFP Update d) Recruitment Update e) Other 10. Asset Manager Report - Bob Hayward, CHM Warnick 11. Hotel Managers Report - Alex Dawes, Hilton General Manager 12. Executive Session, if needed - Dan Lloyd Community Communications: Commentary will be accepted no later than 24 hours prior to the meeting date. Please send all comments to Krista Liles at mailto:krista.liles@cityofvancouver.us. To request accommodation or other formats, please contact: Amanda Delapena | 360-487-8605 | TTY: 711 | amanda.delapena@cityofvancouver.us Dec. 13 - 968530