January 3, 2019 DDA/CVB Board Meeting

Regular Monthly Board Meeting
Thursday January 3, 2019 at 6:00 p.m.
DDA Board Room
One Innovation Way, Woodstock, Georgia 30188

AGENDA

1. Pledge of Allegiance to the American Flag
2. Meeting Called to Order
3. Election of 2019 Officers – Stockton
   1. Board Chair
   2. Board Vice-Chair
   3. Board Secretary
   4. Board Treasurer
4. Approval of January 3, 2019 Agenda – Chair
5. Approval of November 1, 2018 Regular Meeting Minutes – Chair
6. Approval of December 4, 2018 Special Called Meeting Minutes – Chair
7. New Business
   1. Lease Approval for Wheeler Street Building – Stockton
   2. Review 2018 Annual Report and 2019 Planning and Joint Meeting Discussion – Stockton
8. Financial Report
   1. Balance Sheet
   2. FY 2019 Budget
9. Board Comments
10. Staff Reports
    1. IN WDSTK Program Report – Saxon
    2. Visitors Center/Social Media Report – Bennett
    3. IN WDSTK DMO/Marketing Report – Brown
11. Executive Session: PROPERTY, PERSONNEL & LITIGATION
12. Adjourn