Items 1 - 5

1. Call to Order 2. Roll Call 3. Pledge of Allegiance 4. Citizens Comments 5. Approval of Minutes for May 14, 2015 6. Treasurers Report

Item 7

7. Committee Reports i. Promotion 1. Update on events a. Downtown Market b. 4th of July Chalk the Walk c. Monster Mash d. New Year’s Block Party ii. Design iii. Economic Development/Restructuring iv. Organization

Item 9E

Discussion and possible action on Dedicated Downtown Area for Façade Grant

Item 8

Old Business a. Board Member Shirts b. Discussion on becoming a 501(c)(3) organization

Item 9A

Resignation of Betty Sanders

Item 9B

Election of Treasurer

Item 9C

Election of Vice President

Item 9D

Removal of Lisa Cadena and Betty Sanders from bank account Signature Cards and add Michael Diaz and New Treasurer on bank account signature cards.

Items 9F & 10

f. Next Meeting Thursday August 13, 2015 at 6pm, City Council Chambers 10. Adjourn