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DOWNTOWN OSHKOSH BID BOARD MINUTES December 20, 2005 PRESENT: Norm Packer, Barbara Baier, Jim Stapel, Jeff Robl, David Hetzel, Allan Martin, Megan Hoopman, and Kurt Koeppler EXCUSED:
David Sparr STAFF: Kristi Bales – Planning; Tim Bakri – Police Department OTHERS: Stan Kline – OAEDC, Rob Kleman – OAEDC, Melissa Hunt – OAEDC, Connie Drexler – Leadership Oshkosh, Krista
Williams CALL TO ORDER Chairman Packer called the meeting to order at 8 AM. POLICING/TRAFFIC/PARKING ISSUES Jim Stapel reported that merchants on Oregon Street will request to have on-street
meters removed. The BID Enforcement Officer averages about 53 tickers per 8-hour shift. Parking Utility keeps a breakdown of what types of tickets are issued. MINUTES OF NOVEMBER 15,
2005 AND DECEMBER 8, 2005 Allan Martin made a motion to approve the minutes. Barbara Baier seconded the motion. Motion carried with all in favor. MONTHLY FINANCIAL REPORT Jim Stapel
made a motion to approve the financial report. Barbara Baier seconded the motion. Motion carried with all in favor. 2006 DOWNTOWN OSHKOSH BID BUDGET PROPOSALS Jim Stapel made a motion
to approve $28,000 for the Oshkosh Area Economic Development Corporation as a floor that will be reviewed early next year to determine if any additional funds should be allocated. Barbara
Baier seconded the motion. Motion carried 4-1, with 3 abstentions. Additional 2006 budget details will be discussed at the next meeting. 2005 DOWNTOWN OSHKOSH BID BUDGET No discussion
was held on the 2005 BID Budget. Kurt Koeppler left the meeting at 8:50am CONTRACTED SERVICE’S REPORT Stan Kline distributed the Contracted Service Report for November 2005 for the Board’s
review. IDENTIFICATION OF AGENDA ITEMS FOR NEXT MEETING Two items were identified for next month’s meeting. The first is contracted services for the 2006 budget and the second is a discussion
of parking and the parking utility. ADJOURNMENT The meeting adjourned at 9am. Respectfully submitted, Kristi Bales, Planning Services Division