MEMBERS: Mr. Mark McGiboney, Chair, Ms.
Loren Roberts, Vice-Chair, Dr. Melvin Baker, Mr. Brian Barnard, Mr. Jonathan
Eady, Ms. Kendra Mayfield, and Ms. Martha Molyneux.
STAFF:
Frank Turner, DDA attorney, Bob Schwartz, city manager and DDA
secretary/treasurer, Matthew Pepper, assistant city manager.
GUESTS: There were no guests.
OPENING:
Mr. McGiboney called the meeting to order at 7:00 PM.
APPROVAL OF MINUTES: Upon motion of Mr. Eady, seconded
by Ms. Roberts, the minutes for the meeting on May 17, 2017 were approved as
presented. The vote was 7 – 0.
SECRETARY/TREASURER – Upon motion Ms. Molyneux, seconded
by Dr. Baker, Matthew Pepper was appointed as secretary/treasurer. The vote was
7 – 0.
BY-LAWS – Mr. Turner shared the final copy
of the By-Laws including the two amendments.
INSURANCE COVERAGE – Mr. Turner had reviewed the policy
and noted that the GIRMA policy affords full coverage to the DDA as it does for
all appointed officials for the City is Oxford.
OXFORD DDA IDEAS – The DDA engaged in an extensive
discussion of what the DDA should present to Council at the July 17th
work session. The DDA’s suggestions are 10 detached homes that are
architecturally compatible with current styles found within Oxford, with retail
facing the road. During the discussion, the DDA visited the property along E.
Clark to discuss various development alternatives.
ADJOURNMENT: Mr. McGiboney adjourned the meeting
at 8:20 PM.
Approved by:
Matthew Pepper, Secretary/Treasurer