DATE/TIME OF MEETING: April 12th, 2018 – 7:30 am

LOCATION:    Gateway85 Offices – 1770 Indian Trail Road, Suite 150, Norcross, GA 30093

 

AGENDA

1. 7:30am – BUSINESS MEETING CALL TO ORDER – Shiv Aggarwal-Chairman

2.  BUSINESS MEETING ACTION ITEMS

  • Approval: Minutes of the March 8, 2018 Regular Business Meeting (attachment)
  • Approval: March 2018 Financials (attachment)
  • Approval: CID Signage Firm(s) Contract(s)
  • Presentation: Jimmy Carter Boulevard LCI Update – The Sizemore Group (attachment)

 3. UPDATES BY STAFF

  • Operations Update – Robert Michener
  • Studies, Grants, and Related Projects – Matt Gore
  • Marketing and Outreach – Tammy Thompson
  • Executive Director Updates – Marsha Anderson Bomar

 4. 7:45am – CID CAUCUS OF ELECTORS

  • BOARD OF DIRECTORS ELECTION – POST 3 and POST 6 – Lynn Rainey, CID Counsel
  • CID DISSOLUTION VOTE – Lynn Rainey, CID Counsel

 

5. ANNOUNCEMENTS/UPCOMING MEETINGS

  • Next CID BOARD MEETING:  May 10, 2018 – (CID OFFICE – 1770 Indian Trail Road, Suite 150, Norcross, Ga 30093).
  • Potential Action Items and Timing:  May – Adoption of Jimmy Carter Blvd LCI Update

 

6.  Adjournment