CCID BOARD MEETING AGENDA – September 26, 2019

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CCID

BOARD MEETING

CUMBERLAND CID

AGENDA
September 26, 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 (August 29, 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

John Shern

IV. EXECUTIVE DIRECTOR REMARKS & UPDATES
    1. 2020 Board Meeting Dates
    2. Agreement with Cobb Chamber (Action required)
    3. Washington D.C. Fly-In Update
    4. ARC/TIP Grant Update
    5. ARC Connected Vehicle Program Presentation

Kim Menefee

 

 

Natalie Smusz-Mengelkoch, Kimley-Horn

V. DIRECTOR OF OPERATIONS UPDATE
    1. Operations/Requests
      1. Capital Improvements Update
        1. Akers Mill Ramp CFA (Action required)
        2. Cobb Parkway Pedestrian Bridge – ($905,000 request)
        3. Bike Share Stations – Two Stations Galleria ($18,000 request)
        4. Biketober Partnership / Bike Share Launch
      2. Plans & Studies Update

Kyethea Clark

VI. COBB COUNTY ISSUES & UPDATES

Chairman Boyce, Commissioner Ott
and/or Erica Parish

VII. CHAMBER UPDATES 
    1. SelectCobb Presentation ($50,000 request)


Sharon Mason

Dana Johnson

VIII. OTHER BUSINESS


John Shern

IX. ADJOURN


John Shern

The next meeting of the Cumberland CID will be held on October 31, 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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