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November 7, 2019 DDA/CVB Board Meeting

Regular Monthly Board Meeting (note early start time)
Thursday November 7, 2019 at 5:30 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 November 7, 2019 Agenda – Tanner
  4. Approval of October 3, 2019 Minutes – Tanner
  5. Informational Items
  6. Old Business
  7. New Business
    1. Wheeler Street Building Lease Proposal – Stockton
    2. Public Restrooms (Elm Street at Trailhead) Funding Approval – Stockton
  8. Board Comments
  9. 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
  10. Executive Session (Property/Personnel/Litigation)
  11. Adjourn