DATE/TIME OF MEETING: February 14th, 2019 – 7:30 am
LOCATION: Gateway85 Offices – 1770 Indian Trail Road, Suite 150, Norcross, GA 30093
AGENDA
7:30am – BUSINESS MEETING CALL TO ORDER – Shiv Aggarwal-Chairman
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
BUSINESS MEETING ACTION ITEMS
- Approval: Minutes of the January 10, 2018 Regular Business Meeting
- Approval: December 2018 and January 2019 Financials
- Approval: Resolution of Support and Commitment to Fund Gwinnett County Livable Centers Grant Proposal – $25,000
- Approval: Commitment to Fund Match for Livable Centers Grant Application – $38,000
- Approval: Intergovernmental Agreement with Gwinnett County for Jimmy Carter Boulevard Lighting District
- Presentation: Michael Sullivan – Gwinnett Transit Referendum
- Presentation: Carol Landrum – Quarry Crusher Run
Executive Session – Discuss personnel, administrative proceedings or other judicial actions, which are exempt from the open meetings act pursuant to O.C.G.A. section 50-14-2-(1). Upon the appointment, employment, compensation, hiring, disciplinary action or dismissal, or periodic evaluation or rating of a public officer or employee, which is excluded pursuant to O.C.G.A. section 50-14-3-(6)
ANNOUNCEMENTS/UPCOMING MEETINGS
Next CID BOARD MEETING: April 11, 2019 – (CID OFFICE – 1770 Indian Trail Road, Suite 150, Norcross, GA 30093).
Adjournment
