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DOWNTOWN OSHKOSH BID BOARD MINUTES SPECIAL BUDGET MEETING October 9, 2006 1 PRESENT: Barbara Baier, David Hetzel, Megan Hoopman, Kurt Koeppler, Jeff Robl, Jim Stapel David Sparr EXCUSED:
Mark Bohrnstedt STAFF: Susan Kepplinger OTHERS: Jeff Bollier, Oshkosh Northwestern CALL TO ORDER Vice Chairman Sparr called the meeting to order at 4:05 pm. 2007 BUDGET ALLOCATIONS Acting
Chair David Sparr gave a brief introduction to the budget information provided with the meeting notice. After a general discussion, it was agreed that the Board would review all the
items except those proposed by the Marketing Consortium at this time. Agreed upon budget items are shown in the attached document. There was general discussion regarding the level of
detail provided by the Marketing Consortium proposal and no action was taken on these items. Jim Stapel raised the issue of the contracted services proposed by the OAEDC. Since no representative
of OAEDC was present, the questions related to that proposal could not be addressed and and no proposal had been received from that group. Discussion ensued regarding contracted services
provided by OAEDC and alternative approaches to having that work done. No decision was made regarding budget items for work historically performed by OAEDC. REPLACEMENT OF BOARD CHAIR
Due to the time, this item was laid over to the October 17 meeting. ADJOURNMENT The meeting adjourned at 5:45 pm. Respectfully submitted, Susan Kepplinger Planning Services Division