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HomeMy WebLinkAbout01.18.2022 Business Improvement District Agenda TO: Downtown Oshkosh Business Improvement District Board FROM: Megan Lang, Chair DATE: January 11, 2022 PLEASE BE ADVISED that the Downtown Oshkosh Business Improvement District Board will hold a regular meeting at 8:00 AM, Tuesday, January 18, 2022 in Room 404 at City Hall, 215 Church Ave., Oshkosh, WI to consider the following agenda: AGENDA I. Call to Order II. Approve Minutes of the December 21, 2021 Meeting III. Approve January 2022 Monthly Financial Report IV. Policing/Traffic/Parking/Enforcement Issues V. Approve Retention Fund Grant for the amount of $1,000.00 to Tennie’s Jewelry, 523 N. Main St. VI. Report from Day By Day Warming Shelter on its plans for a new facility near downtown. VII. Review of BID financial assistance programs. VIII. Review 2021 activities in the BID. IX. BID Manager and BID Committee Reports a. Events b. MemberCo c. Beautification d. Marketing & Communications X. Other Business (Must address items not listed on the BID Board meeting agenda) XI. Identification of Agenda Items for the February 15, 2022 Meeting XII. Adjournment IF YOU CANNOT ATTEND THIS MEETING, PLEASE CALL THE ECONOMIC DEVELOPMENT DIVISION AT 920-236-5055.