CCID BOARD MEETING AGENDA – August 30, 2018

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CCID

BOARD MEETING

CUMBERLAND CID

AGENDA
August 30, 2018

7:30 a.m.

I. CALL TO ORDER / WELCOME & RECOGNITION OF SPECIAL GUESTS

John Shern

II. ITEMS FOR APPROVAL
  1. Adopt 2018 Millage Rate
  2. Minutes & Financial Report
    1. Approval of Minutes (Regular Session June 28 and Exec. Session June 28, 2018)
    2. Approval of Financial Statement
    3. Approval of Invoices / Payments
    4. Cash Flow Projection (Discussion)

 

Lynn Rainey

John Shern
Barry Teague

III. CHAIRMAN’S REMARKS

Call for Caucus of Electors to fill remaining Term of Post 2

John Shern

 

IV. EXECUTIVE DIRECTOR’S UPDATE
    1. Comments/Requests
        1. Annual Report Discussion
        2. Trip to D.C. to meet with Secretary Chao
        3. Discussion of Stantech proposal
        4. Discussion of TIFFIA loan
        5. Palisades Update
        6. I-285 Transit Feasibility Study ($15,000)
        7. 2018 SelectCobb Request

       

    2. Operations
      1. Reports Available Board Portal
      2. Capital Improvements Update
      3. Community Programs & Services Updates
      4. Plans & Studies Updates

 

Tad Leithead

 

 

 

Kyethea Clark

 

V. COBB COUNTY ISSUES & UPDATES

Chairman Boyce, Erica Parish,
and/or Commissioner Ott

VI. CHAMBER UPDATES

Sharon Mason

VII. OTHER BUSINESS

John Shern

VIII. ADJOURN

John Shern

The next meeting of the Cumberland CID will be held on August 30, 2018 in the Pilcher Board Room of the Cobb Chamber of Commerce.

John Shern, Acting Chairman                  Tad Leithead, Executive Director                  Barry Teague, Treasurer

Connie Engel                  Mike Plant                  Bob Voyles                  Mason Zimmerman                  Missy Crook, Secretary

IMPORTANT ATTACHMENTS

2018 Approved Minutes

2017 Approved Minutes

2016 Approved Minutes

2015 Approved Minutes

Tax Digest & Revenue Projection

Cash Flow Model

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