Gateway85 Gwinnett March Board Meeting Agenda

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

DATE/TIME OF MEETING: March 8th, 2018 – 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 January 11, 2018 Regular Business Meeting (attachment)
2. Approval: January and February 2018 Financials (attachment)
3. Approval: Call for Caucus of Electors to Vote – April 12th
   i. Post 3 (Deming) & Post 6 (Aggarwal)
   ii. CID Dissolution Vote
4. Approval: 2017 SPLOST Sidewalks Intergovernmental Agreement (attachment)
5. Approval: Jimmy Carter Blvd at Rockbridge Rd Intergovernmental Agreement – $20,000
   (attachment)
6. Approval: Commitment to Fund Match for Georgia Transportation Infrastructure Bank Grant
   Proposal – already budgeted (attachment)
7. Approval: Jimmy Carter Blvd Stormwater Basin Master Plan – $39,700 (attachment)
8. Presentation: Real Time Crime Center* Partnership Agreement (attachment) *brief
   presentation by Jim Crumbley

III. UPDATES BY STAFF

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

IV. ANNOUNCEMENTS/UPCOMING MEETINGS

1. Next CID BOARD MEETING: April 12, 2018 – (CID OFFICE – 1770 Indian Trail Road, Suite
   150, Norcross, Ga 30093).
2. Potential Action Items and Timing:
   i. April – SPLOST Intergovernmental Agreements, Adoption of Jimmy Carter Blvd LCI
   Update

V. Adjournment