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HomeMy WebLinkAbout1-19-21 Agenda TO: Downtown Oshkosh Business Improvement District Board FROM: Megan Lang, Chair DATE: January 11, 2021 Due to the current COVID-19 emergency the City of Oshkosh is currently holding all meetings remotely. Individuals wishing to provide comment on individual agenda items may appear remotely through the following sign-up link https://tinyurl.com/yxzw587z or Join by phone+1-510-338-9438 USA Toll – Access Code 126 493 4306, Meeting Password wxPtjrt5X79 (99785785 from phones and video systems) or may submit written comments. Written public comments may be sent via mail addressed to the Planning Services Office, placed in the City Hall drop box or sent by email to the Planning Services Office prior to the BID Board Meeting at: planning@ci.oshkosh.wi.us ; written comments will be distributed to the BID Board and made part of the public record of the meeting. PLEASE BE ADVISED that the Downtown Oshkosh Business Improvement District Board will hold a remote regular meeting at 8:00 AM, Tuesday, January 19th, 2021 to consider the following agenda: AGENDA I. Call to Order II. Approve Minutes of the December 15, 2021 Meeting III. Policing/Traffic/Parking/Enforcement Issues IV. Approve January, 2021 Monthly Financial Report V. Approve Transfers From the Reserve Fund  $10,000 to Recruitment & Retention  $15,000 to Advertising  $3,050 to Planter Maintenance  $15,000 to Parking VI. Lights in Opera House Square Park VII. BID Board Appointments VIII. BID Contract Renewals IX. 2021 BID Marketing Plan and Advertising Budget X. BID Manager and BID Committee Reports  Events  MemberCO  Beautification  Marketing & Communications XI. Other Business (Must address items not listed on the BID Board meeting agenda) XII. Identification of Agenda Items for the February 16, 2021 Meeting XIII. Adjournment IF YOU CANNOT ATTEND THIS MEETING, PLEASE CALL THE PLANNING SERVICES DIVISION AT 236-5059.