CCID BOARD MEETING AGENDA – January 31, 2019

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CCID

BOARD MEETING

CUMBERLAND CID

AGENDA
January 31, 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 (November 29, 2018)
      2. Approval of Financial Statement
      3. Approval of Invoices/Payments
      4. Cash Flow Projects (Discussion)

 


John Shern
Mike Winters

III. CHAIRMAN’S REMARKS & UPDATES

A. Welcome and Introduce Lisa Sanders, Executive Assistant

John Shern

 

IV. DIRECTOR OF OPERATIONS UPDATE
    1. Comments/Requests
      1. Welcome and Introduce C21, Communications and Marketing Firm
      2. Akers Mill Ramp Update and Financial Request ($11,500)
      3. Windy Hill – Terrell Mill Connector Lighting Discussion
      4. ATL Update
      5. Super Bowl Update
      6. SelectCobb FY18 Accomplishments
    2. Operations/Requests
      1. Capital Improvements Update
      2. Plans & Studies Updates
        1. Project Prioritization & Pricing Update

Kyethea Clark

 

 


Holly QuinIan
Dana Johnson

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 February 28, 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

IMPORTANT ATTACHMENTS

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