D O W N T O W N O A K L A N D A S S O C I A T I O N 388 19th Street Oakland, California 94612 Phone 510.238.1122 Fax 510.452.4530 [email protected]www.downtownoakland.org Downtown Oakland Association - Board of Directors Meeting Wednesday December 5, 2012 - 1:00 P.M. 5 Star City Center Conference Center - 501 12 th Street - Suite 201 Agenda 1. Call t o or der, Michelle L ane 2. Publi c comment and announcements 3. Appr oval of t he minut es of Oct ober 3, 2012 Action Item 4. Financial Report Action Item 5. Review of proposed 2 013 bu dget 6. 2013 meet ing schedule Action Item 7. SOBO Updat es a. Request from SOBO for funding of 2012 projects - $25,624 for median landscaping Action Item - $15,000 for Lat ham Squ are Impr ovements Action Item - $36,040 for Big Belly Solar t rash compacto rs Action Item - $4,847 for Streets Alive ! u tilit y b ox art wraps Action Item b. Approval of recommendation from SOB O regarding selection of 2013 service providers Action Item 8. DISI Updates
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7/30/2019 DOA Board December 05, 2012 Agenda Packet
http://slidepdf.com/reader/full/doa-board-december-05-2012-agenda-packet 1/15D O W N T O W N O A K L A N D A S S O C I A T I O N
388 19th Street Oakland, California 94612
Ph 510 238 1122 F 510 452 4530 i f @d t kl d d t kl d
Downtown Oakland Association - Board of Directors Meeting
Wednesday December 5, 2012 - 1:00 P.M.
5 Star City Center Conference Center - 501 12th Street - Suite 201
Agenda
1. Call to order, Michelle Lane
2. Public comment and announcements
3. Approval of the minutes of October 3, 2012 Action Item
4. Financial Report Action Item
5. Review of proposed 2013 budget
6. 2013 meeting schedule Action Item
7. SOBO Updates
a. Request from SOBO for funding of 2012 projects
- $25,624 for median landscaping Action Item
- $15,000 for Latham Square Improvements Action Item
- $36,040 for Big Belly Solar trash compactors Action Item
- $4,847 for Streets Alive! utility box art wraps Action Item
b. Approval of recommendation from SOBO regardingselection of 2013 service providers Action Item
8. DISI Updates
7/30/2019 DOA Board December 05, 2012 Agenda Packet