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24.04.01 DDA MinutesDDA MEETING MINUTES MONDAY, APRIL 1, 2024 HYBRID MEETING, IN PERSON AND VIA MICROSOFT TEAMS AVON DDA MEETING MINUTES, APRIL 1, 2024 PAGE 1 | 2 1. ROLL CALL Present in Person: Chair Tony Emrick, Secretary Chris Neuswanger, and Board Members Wayne Hanson, Gregg Cooper, and Rich Carroll. Present Virtually: Board Members Matthew Fitzgerald, Bill Glaner (joined at 3:04 p.m.), Scott Tarbet (left the meeting at 3:47 p.m.), and Vice-Chair Brandt Marott (joined at 3:09 p.m.). Absent: Board Members Rob Tartre and Marcus Lindholm. Staff: Deputy Town Manager Patty McKenny, Chief Administrative Officer Ineke de Jong, Town Clerk Miguel Jauregui Casanueva, Finance Director Paul Redmond, Community Development Director Matt Pielsticker, Planning Manager Jena Skinner, and Planner II Max Morgan. The meeting was called to order at 3:00 p.m. DDA Board Chair Tony Emrick presided over the meeting. 2. APPROVAL OF AGENDA Board Member Rich Carroll proposed that the Agenda be amended (i) adding new Business Item 5.1 related to the introduction of Gregg Cooper as the newest Board Member of the Avon DDA Board of Directors along with his swearing-in by Town Clerk Miguel Jauregui Casanueva, (ii) existing Business Item 5.1 to become Business Item 5.2, and (iii) adding new Business Item 5.3 related to a discussion of public outreach and public participation in the Avon DDA. Board Member Rich Carroll presented a motion to approve the Agenda. Board Member Chris Neuswanger seconded the motion. The motion was approved unanimously with a 6-0 vote of those present. 3. DISCLOSURE OF ANY CONFLICTS OF INTEREST RELATED TO AGENDA ITEMS Board Chair Emrick asked if there were any conflicts of interest, and none were disclosed. 4. PUBLIC COMMENT No public comments were made in person nor virtually. 5. BUSINESS ITEMS 5.1 Introduction and Swearing in of Gregg Cooper (Town Clerk Miguel Jauregui Casanueva). Gregg Cooper introduced himself as the newest member of the Board of Directors of the Avon DDA, provided a summary of his background, and was sworn-in by Town Clerk Miguel Jauregui Casanueva. 5.2 Community Development Director Matt Pielsticker delivered a presentation related to an analysis of Sun Road and East Town Center Subarea Master Plans Alternatives. Pielsticker also introduced Bill Campie, President of DTJ Design and Keith Walzak, Director of Urban Design and Planning of DTJ Design who joined him for the analysis’s presentation. Mr. Walzak delivered a presentation on behalf of DTJ Design interpreting input from the Avon DDA Board Meeting Work Session of February 5th, 2024, and fielded questions from Board members on selected topics. As this was a work session, no motion was made. 5.3 Public Outreach and Public Participation (Board Member Rich Carroll). There was a discussion around public outreach and participation included in the presentation, and the following opportunities were highlighted: April 22 – Joint DDA/PZC Work Session May 6 – Regular DDA Board Meeting May 13 – Joint DDA/PZC Work Session May 14 – Town Council Updates and confirmation to proceed with Public Hearing DDA MEETING MINUTES MONDAY, APRIL 1, 2024 HYBRID MEETING, IN PERSON AND VIA MICROSOFT TEAMS AVON DDA MEETING MINUTES, APRIL 1, 2024 PAGE 2 | 2 June 3 – DDA Public Hearing June 10 – PZC Public Hearing July 9 – Town Council 1st Reading of Ordinance Public Hearing July 23 – Town Council 2nd Reading of Ordinance Public Hearing 6. MINUTES Secretary Neuswanger presented a motion to approve the Minutes from Avon DDA Board Meeting held March 4, 2024. Board Member Hanson seconded the motion. They were approved with a 6-0 vote of those present at the time of voting, with Board Members Cooper and Carroll abstaining due to their absence at that meeting. 7. ADJOURNMENT DDA Board Chair Emrick adjourned the meeting at 4:54 p.m. Respectfully submitted by: Miguel Jauregui Casanueva Avon Town Clerk These minutes are only a summary of the proceedings of the meeting. They are not intended to be comprehensive or to include each statement, person speaking or to portray with complete accuracy. The most accurate records of the meeting are the audio of the meeting, which is housed in the Town Clerk' s office.