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City of Oshkosh Dept. of Community Development 215 Church Ave., PO Box 1130 Oshkosh, WI 54903-1130 (920) 236-5055 (920) 236-5053 FAX http://www.ci.oshkosh.wi.us JACKSON R. KINNEY Director
TO: Downtown Oshkosh Business Improvement District Board FROM: David Sparr, Chair DATE: August 21, 2007 PLEASE BE ADVISED that the Downtown Oshkosh Business Improvement District Board
will meet at 8:00 AM Tuesday, August 21 in Room 404 of the Oshkosh City Hall, 215 Church Avenue, Oshkosh, Wisconsin to consider the following agenda. AGENDA I. Call to Order II. Approval
of Minutes of the July 17, 2007 meeting III. Introduction of New Member IV. Policing/Traffic/Parking Issues V. Monthly Financial Report VI. OAEDC Report VII. Marketing Consortium Report
and Proposals a. EAA Trolley b. Holiday Event/Annual Meeting/20th Anniversary c. Empty Storefront Project d. Status of Parking Issue Information Gathering e. Request Approval to Select
and Order Holiday Banners VIII. Other Contract Activities – Status IX. Enforcement of Recruitment Fund Grant Agreement Provisions X. Winter Planter Decoration Bid XI. Report on Identified
Parking Issues XII. Recommendations for Parking Changes to be Proposed to Parking Utility XIII. Action on Recommended Proposal for 400 East Parking Lot XIV. Securing Funding for Balance
of 400 East Preliminary Design Work XV. Signage Design XVI. Schedule and Process for Development of 2008 Budget XVII. Identification of Agenda Items for September Meeting XVIII. Adjournment
IF YOU CANNOT ATTEND THIS MEETING, PLEASE CALL THE PLANNING DIVISION AT 236-5058.