CCID BOARD MEETING AGENDA – July 25, 2019

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CCID

BOARD MEETING

CUMBERLAND CID

AGENDA
July 25, 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 (June  27, 2019)
      2. Approval of Financial Statement
      3. Approval of Invoices/Payments
      4. Cash Flow Projections (Discussion)

 

John Shern
Barry Teague

III. TAX MILLAGE RATE VOTE

Lynn Rainey

IV. CHAIRMAN’S REMARKS & UPDATES
    1. Cumberland Enhancement Standards

John Shern
Barry Teague

V. EXECUTIVE DIRECTOR REMARKS & UPDATES
    1. Akers Mill INFRA Grant Funding ($90,000 request)
    2. Bleakly Advisory Group – Economic Impact Analysis Update ($33,750 request)
    3. Staffing Recommendations
      1. GIS Consultant
      2. Communication and Outreach Manager
    4. Bob Callan Trail Ribbon-Cutting Invitation

Kim Menefee

VI. DIRECTOR OF OPERATIONS UPDATE
    1. Operations/Requests
      1. Capital Improvements Update
        1. Brightview – Interchange Scope Expansion ($33,785 request)
        2. Stillhouse Trails Feasibility & Constructability Study ($48,500 request)
        3. I-285 Transit Feasibility Study Phase 2 – ($15,000 request)
      2. Plans & Studies Update

Kyethea Clark

VII. COBB COUNTY ISSUES & UPDATES

Chairman Boyce, Erica Parish,
and/or Commissioner Ott

VIII. CHAMBER UPDATES 


Sharon Mason

IX. OTHER BUSINESS


John Shern

X. ADJOURN


John Shern

The next meeting of the Cumberland CID will be held on August 29, 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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