Charles Village Community Benefits District Management Authority

2434 St. Paul Street

Baltimore, Maryland 21218

BOARD MEETING

MINUTES

October 13, 2009

Present:

Kirsch Jones Derek Demaree

Gary Letteron Dawna Cobb

Ron Griffin Jeff Millard

Robin Truiett-Theodorson Jason Pyeron

Jennifer Burdick Mary Pat Clark

Jay Orr Jennifer Ericson

Also Present:

David Hill, Executive Director

Call to Order:

The meeting was called to order with a quorum present at 8:05 p.m.

Adjournment: A motion to adjourn was approved by unanimous consent at 8:06 p.m.