Regular Monthly Board Meeting (rescheduled from Aug 1, 2019)
Tuesday July 30, 2019 at 6:00 p.m.
DDA Board Room
One Innovation Way, Woodstock, Georgia 30188
AGENDA
- Pledge of Allegiance to the American Flag
- Meeting Called to Order – Tanner
- Approval of July 30, 2019 Agenda – Tanner
- Approval of March 7, 2019 Regular Meeting Minutes (tabled from 6/6) – Tanner
- Approval of May 2, 2019 Regular Meeting Minutes (tabled from 6/6) – Tanner
- Approval of June 6, 2019 Regular Meeting Minutes – Tanner
- Informational Items
- Smart Cities Grant Presentation – Katie O’Connor, Senior City Planner
- Old Business
- Trolley Operations Discussion – Stockton
- New Business
- DDA Boundary Revision – Stockton
- Election of Secretary – Stockton
- Ratify Bank Signatures – Stockton
- Board Comments
- Reports
- Financial Report (YTD Budget / Balance Sheet) – Stockton
- Exec Director Project Update – Stockton
- Visitors Center/Social Media Report – Bennett
- IN WDSTK DMO/Marketing Report – Brown
- Executive Session (Property/Personnel/Litigation)
- Adjourn