CCID BOARD MEETING AGENDA – August 29, 2019

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CCID

BOARD MEETING

CUMBERLAND CID

AGENDA
August 29, 2019

7:30 a.m.

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

John Shern

II. ITEMS FOR APPROVAL 
    1. Minutes & Financial Report
      1. Approval of Minutes (July 25, 2019)
      2. Approval of Financial Statement
      3. Approval of Invoices/Payments
      4. Cash Flow Projections (Discussion)

 

John Shern

III. CHAIRMAN’S REMARKS & UPDATES

John Shern

IV. EXECUTIVE DIRECTOR REMARKS & UPDATES
    1. Bob Callan Trail Ribbon-Cutting Recap & Video
    2. Resolution to Congressional Members

Kim Menefee

V. DIRECTOR OF OPERATIONS UPDATE
    1. Operations/Requests
      1. Capital Improvements Update
        1. ARC Grant Submissions (FY2020-FY2025)
        2. Zagster Bike Share Renewal ($27,000 request)
        3. Russell Landscape Contract Addendum ($20,820 request)
      2. Plans & Studies Update
        1. Bob Callan Trail 2B Rendering

Kyethea Clark

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 September 26, 2019 in the Pilcher Board Room of the Cobb Chamber of Commerce.

John Shern, Chairman                Connie Engel, Vice Chairwoman                  

Barry Teague, Treasurer                   Stephen Barnhouse                  Mike Plant                  Bob Voyles                  

Mason Zimmerman                  Missy Crook, Secretary                  Kim Menefee, Executive Director

IMPORTANT ATTACHMENTS

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