12/13/1983 - Special
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CLEARWATER DOWNTOWN DEVELOPMENT BOARD
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MINUTES
SPECIAL MEETING
December 13, 1983
4:00 P. M.
MEMBERS IN ATTENDANCE
Alan Bomstein,
David Carley,
Rose Phifer
Robert H. Stiff,
David Zabel
Chairman
Vice Chairman
Jr.
NON-MEMBERS IN ATTENDANCE
Bill Matson
Chuc k Albury
Janis Coker
.
The meeting was called to order at 4:00.
a status report of the discussion
unanimous choice for the position of
to give
Board's
The purpose of this meeting was
with Mr. James Carpenter, the
Executive Director.
Mr. Carpenter has accepted the position at a salary of $41,500, plus an
automobile, and moving expenses not to exceed $3,500. His starting date
is January 16, 1984. Mr. Carl ey made a motion, wtd dl was seconded by Mrs.
Phifer, to accept Mr. Carpenter's compensation package. A vote was taken
and motion passed unanimously.
Mr. Bomstein suggested making a formal request of the City and of the
Community Development Department for allocation of Community Development
Block Grant Funds to be used for downtown improvement projects. Mr. Stiff
made a motion, which was seconded by Mrs. Phifer, to approve this action.
Discussion followed. A vote was taken and motion passed unanimously.
The next regularly scheduled meeting of the Downtown Development Board is
scheduled for January 30, 1984 at 5:15. p.m.
Respectfully submitted,
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Ann Skordelis,
Secretary
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