CCID BOARD MEETING AGENDA – November 29, 2018

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CCID

BOARD MEETING

CUMBERLAND CID

AGENDA
November 29, 2018

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 25, 2018)
      2. Approval of Financial Statement
      3. Approval of Invoices/Payments
      4. Cash Flow Projects (Discussion)

 


John Shern
Barry Teague

III. CHAIRMAN’S REMARKS
  1. Recognize New Cobb DOT Director, Erica Parish
  2. Officer Elections

John Shern

IV. EXECUTIVE DIRECTOR’S UPDATE
    1. Comments/Requests
      1. Akers Mill Ramp
      2. Tax Reimbursement
      3. Bridge Reimbursement
      4. ATL update
      5. Budget Approval
    2. Operations/Requests
      1. Interchange Tree Installation Concept Design– Winter Design Fee ($24K request)
      2. Capital Improvements Update
        1. Paces Mill/Palisades CRNA Park Maintenance Update
      3. Plans & Studies Updates
        1. Bike Share Expansion Plan Presentation & Board Action
        2. Retreat Follow-up of Project Prioritization & Pricing Presentation & Board Action

 

Tad Leithead

 

 


Kyethea Clark


Ian Sansom, Alta Planning & Design
Will Herbig & Eric Bosman, Kimley-Horn

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 January 31, 2019 in the Pilcher Board Room of the Cobb Chamber of Commerce.

John Shern, Acting Chairman                  Tad Leithead, Executive Director                  Barry Teague, Treasurer 

Stephen Barnhouse                 Connie Engel                  Mike Plant                  Bob Voyles                  Mason Zimmerman                  Missy Crook, Secretary

IMPORTANT ATTACHMENTS

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