March 7, 2019 DDA/CVB Board Meeting

Regular Monthly Board Meeting
Thursday March 7, 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 March 7, 2019 Agenda – Tanner
4. Approval of January 3, 2019 Regular Meeting Minutes – Tanner
5. Approval of January 31, 2019 Special Called Meeting Minutes – Tanner
6. Approval of February 11, 2019 Joint Meeting with Council Minutes – Tanner
7. Informational Items
   1. Joint Mtg Projects Update – Stockton
8. New Business
   1. Lease Amendment with City of Woodstock – Stockton
   2. Lease Amendment with Elm Street Arts Village – Stockton
   3. Draft Presentation of FY 2020 Budget  – Stockton
9. Financial Report
   1. Balance Sheet
   2. FY 2019 Budget
10. Board Comments
11. Staff Reports
    1. IN WDSTK Program Report – Saxon
    2. Visitors Center/Social Media Report – Bennett
    3. IN WDSTK DMO/Marketing Report – Brown
12. Executive Session: PROPERTY, PERSONNEL & LITIGATION
13. Adjourn