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DOWNTOWN OSHKOSH BID BOARD MINUTES July 18, 2006 1 PRESENT: Norm Packer, Barbara Baier, Jim Stapel, Jeff Robl, David Sparr, David Hetzel, Allan Martin, Megan Hoopman, Kurt Koeppler,
and Mark Bohrnstedt STAFF: Kristi Bales – Planning and Captain Scott Greuel – OPD OTHERS: Melissa Hunt – OAEDC, Rob Kleman – OAEDC, Jeff Bollier – Oshkosh Northwestern, Carol Nimke –
Friends Unique Boutique CALL TO ORDER Chairman Packer called the meeting to order at 8 AM. POLICING/TRAFFIC/PARKING ISSUES There was some discussion about recent graffiti. Also recent
activity (loitering, rock throwing, graffiti, etc) was noted in the alley behind the 400-block (west side), off of Algoma. Barbara Baier made a motion to spend up to $100 for a digital
camera for documentation of the graffiti. Jim Stapel seconded the motion. Motion carried with all in favor. MINUTES OF JUNE 20, 2006 Barbara Baier made a motion to approve the minutes
with one revision as follows “… to consider allowing matching funds to members who are not necessarily in the BID…”. Megan Hoopman seconded the motion. Motion carried with all in favor.
MONTHLY FINANCIAL REPORT Jim Stapel made a motion to approve the financial report. Mark Bohrnstedt seconded the motion. Motion carried with all in favor. 2006 DOWNTOWN OSHKOSH BID BUDGET
PROPOSALS/PROJECTS Project Funding for 2006 – No projects were discussed. Recruitment Fund Grant Applications – No applications were presented to the Board. CONTRACTED SERVICE’S REPORT
Melissa Hunt distributed the Contracted Service Report for June 2006. Megan Hoopman presented a summary of summer events planned by the BID Marketing Consortium. REFUSE COLLECTION Melissa
Hunt summarized Future Neenah’s current process for refuse collection. Discussion continued on refuse collection and for now it was decided the businesses would be on their own and the
BID Board would not set up centralized collection areas. IDENTIFICATION OF AGENDA ITEMS FOR NEXT MEETING The Board asked that “2007 Proposed Budget Items” and “Existing Christmas Decorations”
be added to the next agenda. ADJOURNMENT The meeting adjourned at 8:45am Respectfully submitted, Kristi Bales, Planning Services Division