CCID BOARD MEETING AGENDA – December 12, 2019

Cumberland CID Logo
CCID

BOARD MEETING

CUMBERLAND CID

AGENDA
December 12, 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 (October 31, 2019)
      2. Approval of Financial Statement
      3. Approval of Invoices/Payments
      4. Cash Flow Projections (Discussion)

 

John Shern
Barry Teague

III. CHAIRMAN’S REMARKS & UPDATES
    1. Missy Crook, Resignation
    2. Lisa Sanders, Board Secretary (Board Action)

John Shern

IV. EXECUTIVE DIRECTOR REMARKS & UPDATES
    1. Adam Ross, Communications & Outreach Manager
    2. ACEC/GDOT Design Awards
    3. 2020 Board Meeting Dates (Board Action)
    4. New Initiatives/Requests (Board Actions)
      1. Cobb Pkwy. Pedestrian Bridge Grant Application (Request $10,000)
      2. Cumberland Core Loop A&C and Stillhouse Trail Grant Application (Request $4,080)
      3. Paces Mill/Palisades Rehab Grant Analysis (Request $6,000)
      4. New Space Furnishings (Request $48,000)
    5. Retirement Plan 2020 (Board Action)
    6. Board Retreat (Request $18,500)
    7. Economic Impact Analysis

Kim Menefee

 

 

 

 

 

Geoff Koski, Bleakly Advisory Group

V. DIRECTOR OF OPERATIONS UPDATE
    1. Operations/Requests
      1. Capital Improvements Update
        1. Akers Mill Ramp Extension of Design Services (Board Action)
        2. Signage Program Enhancements (Request $345,000)
      2. Plans & Studies Update
        1. I-285 Express Lane Update


Kyethea Clark

 

 

Tim Matthews, GDOT

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 January 23, 2020 in the Community 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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