Gateway85 Gwinnett January Board Meeting Agenda

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

DATE/TIME OF MEETING: January 11, 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 December 14, 2017, Regular Business Meeting (attachment)
2. Approval: December 2017 Financials (attachment)
3. Approval: CID Financial Policy Revision (attachment)
4. Approval: Kimley-Horn Contract Amendment – $23,200 (attachment)

III. UPDATES BY STAFF

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

IV. 8:00am – CID CAUCUS OF ELECTORS

1. APPROVAL – Jimmy Carter Boulevard Lighting District

V. ANNOUNCEMENTS/UPCOMING MEETINGS

1. Next CID BOARD MEETING: February 8th, 2018 – (CID OFFICE – 1770 Indian Trail Road, Suite 150, Norcross, Ga 30093). Note that if there are no action items for approval at the February meeting, the meeting will be cancelled.
2. Potential Action Items and Timing: 
   1. February – SPLOST Intergovernmental Agreements (If Available)

VI. Adjournment