fbpx

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