Joint DISI Committee Meeting August 4th, 2009, 3:00 p.m.

500 12th Street, Shorenstein City Center Conference Room AGENDA 1. 2. Introductions: Carmen and Andrea Updates on current DISI activities: a. Web site completion and linkage; b. June 18th event: i. Income and expense report ii. Check to City on 17th Street issue c. PR Task Force, Selection of PR person or firm; (up to $ 12,000) Selection of insert to promote district (up to $40,000) Review of Board assignments: Review of trash can metal plates for branding Chris Patillo Parking Lot Improvement plan Report from City on Public Art funds Fall event with 10k underwrite 13th Street Task Force Ke Norman Review of Strategic Plan, give to Marco and Chairs to finalize Christmas tree lightings in each district, get costs Other Next meeting:___________________________________________

3. 4. 5. 6. 7. 8. 9. 10. 11. 12.

388 19th Street Oakland, California 94612 DOA Phone 510.238.1122 LMUDA Phone 510.452.4529 Fax 510.452.4530 info@downtownoakland.org www.downtownoakland.org info@lakemerritt-uptown.org www.lakemerritt-uptown.org