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July 30, 2019 DDA/CVB Board Meeting

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

  1. Pledge of Allegiance to the American Flag
  2. Meeting Called to Order – Tanner
  3. Approval of July 30, 2019 Agenda – Tanner
  4. Approval of March 7, 2019 Regular Meeting Minutes (tabled from 6/6) – Tanner
  5. Approval of May 2, 2019 Regular Meeting Minutes (tabled from 6/6) – Tanner
  6. Approval of June 6, 2019 Regular Meeting Minutes – Tanner
  7. Informational Items
    1. Smart Cities Grant Presentation – Katie O’Connor, Senior City Planner
  8. Old Business
    1. Trolley Operations Discussion  – Stockton
  9. New Business
    1. DDA Boundary Revision – Stockton
    2. Election of Secretary – Stockton
    3. Ratify Bank Signatures – Stockton
  10. Board Comments
  11. Reports
    1. Financial Report (YTD Budget / Balance Sheet) – Stockton
    2. Exec Director Project Update – Stockton
    3. Visitors Center/Social Media Report – Bennett
    4. IN WDSTK DMO/Marketing Report – Brown
  12. Executive Session (Property/Personnel/Litigation)
  13. Adjourn