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