CCID BOARD MEETING AGENDA – June 27, 2019

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CCID

BOARD MEETING

CUMBERLAND CID

AGENDA
June 27, 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 (May 30, 2019)
      2. Approval of Financial Statement
      3. Approval of Invoices/Payments
      4. Cash Flow Projections (Discussion)

 

John Shern
Barry Teague

III. TAX MILLAGE RATE

Lynn Rainey

IV. CHAIRMAN’S REMARKS & UPDATES
    1. Consolidated Cumberland CID Boundary Description

John Shern

V. EXECUTIVE DIRECTOR REMARKS & UPDATES
    1. Bob Callan Trail Ribbon-Cutting (July 25)
    2. Akers Mill Ramp
      1. Letters of Support for FY19 BUILD Grant
    3. Paces Mill/Palisades Agreement

Kim Menefee

VI. DIRECTOR OF OPERATIONS UPDATE
    1. Operations/Requests
      1. Capital Improvements Update
      2. Plans & Studies Updates

       

    2. Presentations
      1. I-285 Transit Feasibility Study
      2. I-285 Express Lanes Update

 

Kyethea Clark

 

Eric Bosman, KH
Tim Matthews, GDOT

 

VII. COBB COUNTY ISSUES & UPDATES

Chairman Boyce, Commissioner Ott,
and/or Erica Parish

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 July 25, 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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