Gateway85 Gwinnett December Board Meeting Agenda

GWINNETT VILLAGE
COMMUNITY IMPROVEMENT DISTRICT (CID)
dba GATEWAY85 GWINNETT
MONTHLY BUSINESS MEETING

DATE/TIME OF MEETING: December 14, 2017 – 7:30 am
LOCATION: Gateway85 Offices
1770 Indian Trail Road, Suite 150, Norcross, GA 30093

AGENDA

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

II. BUSINESS MEETING ACTION ITEMS

1. Approval: Minutes of the November 9, 2017, Regular Business Meeting (attachment)
2. Approval: November 2017 Financials (attachment)
3. Approval: Call for Caucus of Electors: Jimmy Carter Boulevard Lighting District (attachment)
4. Approval: CID Financial Policy Revision (attachment)
5. Approval: 2018 Budget (attachment)
6. Approval: CID Legal Name Change
7. Presentation: Jimmy Carter Boulevard LCI Update – The Sizemore Group (attachment)
8. Presentation: Principal for a Day – Marsha Anderson Bomar
9. Recognition: Mayor Bucky Johnson

III. UPDATES BY STAFF

1. Marketing and Outreach – Marsha Anderson Bomar
2. Operations Update – Robert Michener
3. Studies, Grants, and Related Projects – Matt Gore
4. Executive Director Updates – Marsha Anderson Bomar

IV. ANNOUNCEMENTS/UPCOMING MEETINGS

1. Next CID BOARD MEETING: January 11th, 2018 – (CID OFFICE – 1770 Indian Trail Road, Suite 150, Norcross, Ga 30093)
2. Potential Action Items and Timing: 
   1. January – Jimmy Carter Boulevard Lighting District Approval, SPLOST Intergovernmental Agreements

V. Adjournment