CCID BOARD MEETING AGENDA – October 25, 2018

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CCID

BOARD MEETING

CUMBERLAND CID

AGENDA
October 25, 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 (September 27, 2018)
      2. Approval of Financial Statement
      3. Approval of Invoices/Payments
      4. Cash Flow Projects (Discussion)

 


John Shern
Barry Teague

III. CHAIRMAN’S REMARKS

A. Convene Caucus of Electors to fill remaining term of Post 2 (8:00 a.m.)

John Shern

Lynn Rainey

IV. EXECUTIVE DIRECTOR’S UPDATE
    1. Comments/Requests
      1. Akers Mill Ramp
      2. Cobb Transit survey
      3. Tax Reimbursement
      4. ATL Update
      5. CID recognition event
    2. Operations
      1. Kimley-Horn TO #8 – Project List Pricing/Prioritization and Cumberland Core Loop Concepts (Financial Request $65K)
      2. Kimley-Horn TO #9 – Bridge Concept over Cobb Pkwy near The Battery Atlanta/SunTrust Park (Financial Request $45K)
      3. Capital Improvements Update
      4. Plans & Studies Updates

 

Tad Leithead

 

 


Kyethea Clark

 

 

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 November 29, 2018 in the Pilcher Board Room of the Cobb Chamber of Commerce.

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

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

IMPORTANT ATTACHMENTS

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