June 4, 2020 DDA/CVB Board Meeting

Regular Monthly Board Meeting
Thursday June 4, 2020 at 6:00 p.m.
DDA Board Room & Online Zoom Option (details below)
One Innovation Way, Woodstock, Georgia 30188

 

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Meeting ID: 986 3716 9259
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AGENDA

  1. Pledge of Allegiance to the American Flag
  2. Meeting Called to Order – Tanner
  3. Approval of June 4, 2020 Agenda – Tanner
  4. Approval of May 7, 2020 Regular Meeting Minutes – Tanner
  5. Informational Items
  6. Business Items
    1. Vote : Bylaws for CVB – Stockton
    2. Vote : Resolution with City for designation of CVB as official destination marketing organization – Stockton
    3. Vote : Contract with City for FY 21 for h/m DMO funding – Stockton
    4. Vote : FY 21 CVB Budget – Stockton
    5. Vote : Fy 21 DDA Budget – Stockton
    6. Vote : Asset Disposal for 2003 Trolley (to be sold) – Stockton
  7. Financial Report
    1. Balance Sheet DDA
    2. FY 20 Budget DDA
    3. Balance Sheet CVB
  8. Board Comments
  9. Executive Session: PROPERTY, PERSONNEL & LITIGATION
  10. Adjourn