CCID BOARD MEETING AGENDA – October 31, 2019

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CCID

BOARD MEETING

CUMBERLAND CID

AGENDA
October 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 (September 26, 2019)
      2. Approval of Financial Statement
      3. Approval of Invoices/Payments
      4. Cash Flow Projections (Discussion)

 

John Shern
Barry Teague

III. CHAIRMAN’S REMARKS & UPDATES
    1. Recognition of Kyethea Clark (4 year anniversary)
    2. Recognition of Stephen Barnhouse (1 year anniversary serving on CCID board)

John Shern

IV. EXECUTIVE DIRECTOR REMARKS & UPDATES
    1. 2020 Proposed Budget Discussion
    2. 2020 Annual Retreat (February 27, 2020)

Kim Menefee

V. DIRECTOR OF OPERATIONS UPDATE
    1. Operations/Requests
      1. Capital Improvements Update
        1. Interchange Clean-up and Tree Installation ($60,000 request)
        2. Cumberland Design Standard Plan ($35,000 request)
      2. Plans & Studies Update
        1. ARC Grant Submissions

Kyethea Clark

VI. COBB COUNTY ISSUES & UPDATES

Chairman Boyce, Commissioner Ott
and/or Erica Parish

VII. CHAMBER UPDATES 


Sharon Mason

VIII. OTHER BUSINESS


John Shern

IX. ADJOURN


John Shern

The next meeting of the Cumberland CID will be held on December 12, 2019 in the Community 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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