CCID BOARD MEETING AGENDA – April 23, 2020

AGENDA

April 23, 2020

8:30 a.m.

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

John Shern

II. ITEMS FOR APPROVAL 

1. 1. Minutes & Financial Report
      1. Approval of Minutes (February 27, 2020)
      2. Approval of Financial Statements (March & April 2020)
      3. Approval of Invoices/Payments
      4. Cash Flow Projections (Discussion)

John Shern
Barry Teague

III. CHAIRMAN’S REMARKS & UPDATES

1. 1. 2020 Tax Digest
   2. Call for Caucus of Electors

John Shern

Lynn Rainey

IV. EXECUTIVE DIRECTOR REMARKS & UPDATES

1. 1. Kimley-Horn: Blueprint Cumberland 3.0 Task Order/Ratification (request: $37,350)
   2. 457(b) and 401(a) CCID Retirement Plan Adoption (approval needed)
   3. Government Relations Update: HB302, HB937 and SB172 Resolution
   4. GDOT I-285 West Express Lanes Comment Letter
   5. Economic Impact Report
   6. Blueprint Cumberland 3.0 Project Prioritization

Kim Menefee

Eric Bosman, Kimley-Horn

V. DIRECTOR OF OPERATIONS UPDATE

1. 1. Operations/Requests
      1. Capital Improvements Update
      2. Plans & Studies
         1. Paces Ferry Road Area Study Proposal (request: $69,903)
      3. Project Updates
         1. Banner Fabrication and Installation (request: $62,700)

Kyethea Clark

Adam Ross

VI. COBB COUNTY ISSUES & UPDATES

Chairman Boyce, Commissioner Ott
and/or Erica Parish

VII. CHAMBER UPDATES 

Sharon Mason

VIII. OTHER BUSINESS

John Shern

IX. ADJOURN

John Shern

The next meeting of the Cumberland CID will be held on May 28, 2020, 7:30 a.m., in the Synovus Board Room at the Cobb Chamber of Commerce.

John Shern, Chairman                Connie Engel, Vice Chairwoman                  

Barry Teague, Treasurer                   Stephen Barnhouse                  Mike Plant                  Bob Voyles                  

Mason Zimmerman                  Lisa Sanders, Secretary                  Kim Menefee, Executive Director