HomeMy WebLinkAboutMinutesDOWNTOWN OSHKOSH BID BOARD
MINUTES
Apri128, 2009
PRESENT: Todd Cummings, Megan Lang, Kurt Koeppler, Candace Pearson, Mike Russell,
David Sparr, Melody Wollangk
EXCUSED: Jeff Jahnke, David Hetzel, Jim Stapel
STAFF: Susan Kepplinger, Maureen Strauss
OTHERS: Darryn Burich, Planning Services Division
CALL TO ORDER
Chair David Sparr called the meeting to order and a quorum was declared present.
PROPOSED REVISION TO DOWNTOWN OVERLAY
Darryn Burich of the City Planning Services Division presented the proposed changes to the
downtown zoning overlay. Board members discussed the proposed changes and made
suggestions and recommendations.
PRIORITIES FOR USE OF FUTURE RESERVES FUND
Maureen Strauss handed out the attached list of suggested uses for a portion of the Future Project
Fund. Following discussion, the Board agreed that $5,000 would be set aside for the rear facade
program as the OAEDC fund at the Foundation will provide a match.
The Board also agreed that some of the funds should be used for branding and a formal
marketing plan during and after construction. Maureen Strauss will work with Candy Pearson
and staff to develop a request for proposals for this work.
ADJOURNMENT
There being no further business, Kurt Koeppler moved the meeting be adjourned. Megan Lang
seconded the motion which passed unanimously.
Respectfully Submitted,
Susan Kepplinger
Principal Planner