fbpx

March 5, 2020 DDA/CVB Board Meeting

Regular Monthly Board Meeting
Thursday March 5, 2020 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 March 5, 2020 Agenda – Tanner
  4. Approval of January 22, 2020 Regular Meeting Minutes – Tanner
  5. Informational Items
    1. Update on maker space project – Stockton
    2. Update on downtown projects – Stockton
    3. Update on Wall Street power lines – Stockton
  6. Business Items
    1. Vote : Ratify changes to Lease with City for Rootstock Expansion – Stockton
    2. Vote : Ratify changes to Lease with Vinter’s Entertainment Group for Rootstock Expansion – Stockton
    3. Discuss/Vote : Bylaws for CVB – Stockton
    4. Discuss : Schedule and Items for Joint Council/DDA Meeting – Stockton
  7. Financial Report
    1. Balance Sheet
    2. FY 2020 Budget
  8. Board Comments
  9. Staff Reports
    1. IN WDSTK Program Report – Breitbart
    2. Visitors Center/Social Media Report – Bennett
    3. IN WDSTK DMO/Marketing Report – Brown
  10. Executive Session: PROPERTY, PERSONNEL & LITIGATION
  11. Adjourn